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Bricklane Technologies Limited

Adresa
19-23 Ironmonger Row
London
EC1V 3QN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. říjen 2019
Company Register Name Bricklane Technologies LTD
Company No. 09170265 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)62012 Business and domestic software development
66300 Fund management activities
68310 Real estate agencies
Company Register Statusactive
Previous Names
  • Propertylift Technologies LTD.
  • KYC Check
    KYC / PEP / AML request
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    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
    Heawood, Simon Status: Ceased Notified: 30/07/2016 Ceased: 22/07/2019 Date of Birth: 12/1985 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
    Dewerpe, Gregory Julien London, England Status: Active Notified: 15/11/2022 Date of Birth: 05/1982 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: Swiss
    Heawood, Simon Andrew London, England Status: Active Notified: 11/08/2014 Date of Birth: 12/1985 Occupation: Founder Role: Director Country of Residence: United Kingdom Nationality: British
    Lauterpacht, Conan Daniel London, United Kingdom Status: Active Notified: 15/11/2022 Date of Birth: 06/1980 Occupation: Venture Investor Role: Director Country of Residence: England Nationality: British
    Young, Michael Nathan London, England Status: Active Notified: 17/08/2015 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (2)

    gb-flag Bricklane Investment Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 10021399 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 Brickmoor Investments LTD Status: Ceased Notified: 14/04/2021 Ceased: 10/05/2024 Companies House Number: 13271450 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%