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Vale Property Investments Limited

Adresa
Londonthorpe Road
Grantham
Lincolnshire
NG31 9SJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. listopad 2020
Company No. 09288479 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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
gb-flag GB Vale Group Holdings Limited Status: Active Notified: 01/04/2024 Companies House Number: 15449578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Morton, Lisa Catherine Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2024 Date of Birth: 11/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Morton, Simon Adrian Charles Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2024 Date of Birth: 08/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Cheney, David Michael Grantham, Lincolnshire, England Status: Active Notified: 19/12/2014 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Morton, Lisa Catherine Grantham, Lincolnshire, England Status: Active Notified: 18/12/2014 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Morton, Simon Adrian Charles Grantham, Lincolnshire, England Status: Active Notified: 19/12/2014 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shelbourne, Christopher John Grantham, Lincolnshire Status: Active Notified: 30/01/2020 Date of Birth: 12/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Vale Group Finance Limited Status: Active Notified: 30/01/2024 Companies House Number: 15453007 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 Vale Group Finance Limited Status: Active Notified: 30/01/2024 Companies House Number: 15453007 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 Vale Group Investment Limited Status: Active Notified: 30/01/2024 Companies House Number: 15452863 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors