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Jméno

MW Private Equity (Rotherhill) Limited

Adresa
1 New Walk Place
Leicester
LE1 6RU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
26. březen 2017
Company No. 10632179 Show on Companies House
Accountsdormant
last accounts made up to 5. duben 2023
Sector (SIC)74990 Non-trading company
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 (1)

Source: Companies House
gb-flag GB Custodian Capital Limited Status: Active Notified: 22/02/2017 Companies House Number: 06504305 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Moore, Edward James Leicester, Leicestershire Status: Active Notified: 31/07/2017 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shepherd-Cross, Richard Leicester, United Kingdom Status: Active Notified: 17/02/2021 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shepherd-Cross, Richard James Leicester, United Kingdom Status: Active Notified: 17/02/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Mark Antony Leicester, United Kingdom Status: Ceased Notified: 22/02/2017 Ceased: 22/11/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Rothley Lodge Management Company LTD Status: Ceased Notified: 18/07/2017 Ceased: 15/02/2019 Companies House Number: 05239754 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%
  • gb-flag Rothley Lodge Management Company Limited Status: Ceased Notified: 18/07/2017 Ceased: 15/02/2019 Companies House Number: 05239754 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%