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Barton Square Investments Limited

Adresa
40 Broadway
London
SW1H 0BT
VAT ID (DIČ) no VAT ID available
Company No. 11186881 Show on Companies House
Company Register StatusDissolved
Incorporation Date5. únor 2018
AccountsDORMANT
last accounts made up to 31. prosinec 2019
Sector (SIC)64209 - Activities of other holding companies n.e.c.
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 (1)

Source: Companies House
gb-flag GB Intu Shopping Centres Plc Status: Active Notified: 05/02/2018 Companies House Number: 02893329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Hoskins, Gary Richard London, United Kingdom Status: Active Notified: 15/04/2020 Date of Birth: 09/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Intu Secretariat Limited, London, United Kingdom Status: Active Notified: 16/08/2019 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Barton Square Holdco Limited Status: Active Notified: 29/08/2018 Companies House Number: 08363585 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm