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Place Capital Group Limited

Adresa
2 Commercial Street
Manchester
M15 4RQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company No. 07882874 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
Previous Names
  • Penwith Management Services Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Smith-Milne, David Status: Active Notified: 15/01/2021 Date of Birth: 11/1975 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Martin, Peter John Status: Ceased Notified: 06/04/2016 Ceased: 15/01/2021 Date of Birth: 10/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Martin, Susan Jane Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2021 Date of Birth: 02/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Eddy, Karl John Manchester, England Status: Active Notified: 19/04/2022 Date of Birth: 12/1963 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Hughes, Gerard Gregory London, England Status: Active Notified: 01/09/2023 Occupation: Town Planner Role: Director Country of Residence: England Nationality: British
    Martin, Peter John Wargrave, Reading, United Kingdom Status: Active Notified: 14/12/2011 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morrison, Nicholas Scot Manchester, England Status: Active Notified: 17/03/2021 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith-Milne, David Manchester, England Status: Active Notified: 11/01/2021 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Place Capital Advisory Limited Status: Active Notified: 08/12/2021 Companies House Number: 13788825 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Place Capital Developments Limited Status: Active Notified: 15/01/2021 Companies House Number: 12952850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Place Capital Management Services Limited Status: Active Notified: 15/01/2021 Companies House Number: 12950535 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fourth Street Place Consultants Limited Status: Ceased Notified: 15/01/2021 Ceased: 20/01/2022 Companies House Number: 07871675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Loop Systems LTD Status: Ceased Notified: 11/10/2021 Ceased: 20/01/2022 Companies House Number: 04496787 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Loop Systems LTD Status: Ceased Notified: 11/10/2021 Ceased: 20/01/2022 Companies House Number: 04496787 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Moderncity Architecture and Urbanism LTD Status: Ceased Notified: 19/07/2022 Ceased: 16/11/2022 Companies House Number: 10028210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Paper Films Limited Status: Ceased Notified: 16/02/2023 Ceased: 27/07/2023 Companies House Number: 09195757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more