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Bricks Silverstone Holdco 1 Limited
Adresa
Ground Floor
8-9 Bulstrode Place
London
W1U 2HY
VAT ID (DIČ) no VAT ID available
Company No. 13230418 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusreceivership
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 Bricks Silverstone Holdco 4 Limited Status: Active Notified: 01/06/2023 Companies House Number: 14798738 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 Bricks Silverstone Capital Limited Status: Ceased Notified: 26/02/2021 Ceased: 01/06/2023 Companies House Number: 11397633 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Prickett, Peter Guy London, England Status: Active Notified: 26/02/2021 Date of Birth: 06/1970 Occupation: Ceo / Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Mihir London, England Status: Active Notified: 20/12/2023 Role: Secretary
    Codling, Dannielle Alexandra London, England Status: Ceased Notified: 26/02/2021 Ceased: 30/12/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Bricks Silverstone Holdco 2 Limited Status: Active Notified: 27/02/2021 Companies House Number: 13233455 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •