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Bracknell JV Limited

Adresa
1 More London Place
London
SE1 2AF
VAT ID (DIČ) no VAT ID available
Company No. 12255746 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bracknell Investco Limited Status: Active Notified: 26/11/2019 Companies House Number: 12255692 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bracknell Investco Limited Status: Ceased Notified: 10/10/2019 Ceased: 26/11/2019 Companies House Number: 12255692 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Bains, Richard Warren London Status: Active Notified: 10/10/2019 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Blair, Ross London Status: Active Notified: 10/10/2019 Date of Birth: 01/1976 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Preisig, Silvio 8045 ZÜrich, Switzerland Status: Active Notified: 26/11/2019 Date of Birth: 02/1969 Occupation: Bank Employee Role: Director Country of Residence: Switzerland Nationality: Swiss
    Rubio, TomÁs GonzÁlez 2180 Luxembourg, Luxembourg Status: Active Notified: 26/11/2019 Date of Birth: 08/1980 Occupation: Bank Employee Role: Director Country of Residence: Luxembourg Nationality: Spanish
    Stach, Dennis 2180 Luxembourg, Luxembourg Status: Active Notified: 26/11/2019 Date of Birth: 01/1984 Occupation: Bank Employee Role: Director Country of Residence: Germany Nationality: German

    Companies Controlled by This Company (1)

    gb-flag GB Bracknell Propco 1 Limited Status: Active Notified: 11/10/2019 Companies House Number: 12256512 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more