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Vita Leeds 1 Devco Holdings Limited
Adresa
8 Sackville Street
London
W1S 3DG
VAT ID (DIČ) no VAT ID available
Company No. 11034880 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
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 (3)

Source: Companies House
gb-flag GB Swift Propco Holdings Limited Status: Active Notified: 09/07/2019 Companies House Number: 11963197 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 Vita Leeds 1 Limited Status: Ceased Notified: 27/10/2017 Ceased: 06/11/2017 Companies House Number: 10204577 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Vita Ventures Limited Status: Ceased Notified: 06/11/2017 Ceased: 09/07/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (9)

    Source: Companies House
    Crestbridge Uk Limited, London, England Status: Active Notified: 23/09/2019 Role: Secretary
    Drewett, Simon Derwood Auston London, England Status: Active Notified: 10/11/2022 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Gen Ii Services (uk) Limited Sackville Street, London, England, W1S 3DG Status: Active Notified: 23/09/2019 Role: Corporate-Secretary Companies House Number: 09822915
    Mcgowan, James William London, England Status: Active Notified: 29/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Obasi, Bruno Chibuzo London, England Status: Active Notified: 29/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bassage, Theunis John London, England Status: Ceased Notified: 10/04/2024 Ceased: 17/05/2024 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: South African
    Patterson, Wendy Jane London, England Status: Ceased Notified: 14/08/2019 Ceased: 30/09/2020 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Rea, Briony Jayne London, England Status: Ceased Notified: 25/07/2023 Ceased: 10/04/2024 Date of Birth: 12/1988 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    Townson, Neil David London, England Status: Ceased Notified: 10/11/2022 Ceased: 05/09/2024 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Vita Leeds 1 Devco Limited Status: Active Notified: 31/10/2017 Companies House Number: 11039124 Nature of Control
  • Ownership of shares - 75% or more
    •