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Build Studios Limited

Adresa
203 Westminster Bridge Road
London
SE1 7FR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
27. srpen 2016
End of VAT Registration
7. srpen 2022
Company No. 10054109 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)82110 Combined office administrative service activities
85600 Educational support services
Company Register Statusactive
Previous Names
  • Waterloo Incubator Company LTD | Build Studios
  • Build Studios Limited | Build Studios
  • Waterloo Incubator Company Limited
  • 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 (6)

    Source: Companies House
    Clark, Ian Keith Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2018 Date of Birth: 03/1954 Nature of Control
  • Significant influence or control
  • Rushton, John Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2018 Date of Birth: 10/1949 Nature of Control
  • Significant influence or control
  • Santer, Helen Ruth Status: Ceased Notified: 28/06/2016 Ceased: 01/04/2018 Date of Birth: 07/1979 Nature of Control
  • Significant influence or control
  • Stephenson, Benjamin Andrew Status: Ceased Notified: 25/05/2017 Ceased: 31/01/2019 Date of Birth: 04/1975 Nature of Control
  • Significant influence or control
  • Stephenson, Benjamin Andrew Status: Ceased Notified: 28/06/2016 Ceased: 31/01/2019 Date of Birth: 04/1975 Nature of Control
  • Significant influence or control
  • gb-flag GB We Are Waterloo Ltd Status: Ceased Notified: 01/04/2018 Ceased: 19/09/2019 Companies House Number: 04381162 Nature of Control
  • Significant influence or control
  • Officers (8)

    Source: Companies House
    Alexander, Penny London, England Status: Active Notified: 07/09/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Buhari, Ibrahim London, England Status: Active Notified: 25/03/2021 Date of Birth: 03/1986 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British
    Gbolade, Idowu Oluwaseun Olanrewaju London, England Status: Active Notified: 17/06/2021 Date of Birth: 01/1985 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British
    Givanni, Gianmaria London, England Status: Active Notified: 17/06/2021 Date of Birth: 05/1970 Occupation: Architect Role: Director Country of Residence: England Nationality: British
    Palmer Smith, Claire London, England Status: Active Notified: 28/02/2020 Date of Birth: 05/1986 Occupation: Strategy Director Role: Director Country of Residence: England Nationality: British
    Rushton, John London, England Status: Active Notified: 09/03/2016 Date of Birth: 10/1949 Occupation: Designer Role: Director Country of Residence: United Kingdom Nationality: British
    Clark, Ian Keith London, England Status: Ceased Notified: 09/03/2016 Ceased: 18/10/2023 Date of Birth: 03/1954 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Hynes-Laitt, Elizabeth London, England Status: Ceased Notified: 28/11/2019 Ceased: 16/12/2021 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Build Workspace Limited Status: Active Notified: 20/09/2021 Companies House Number: 13630677 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors