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MAS IG SPV2 Limited
Adresa
15 Upper Wimpole Street
London
W1G 6LS
VAT ID (DIČ) no VAT ID available
Company No. 13163295 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. leden 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Bearroc Real Estate Limited Status: Active Notified: 26/03/2024 Companies House Number: 15462679 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 Bearroc Status: Ceased Notified: 31/08/2023 Ceased: 22/03/2024 Companies House Number: 10764382 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Quincey, Alexandria Status: Ceased Notified: 27/01/2021 Ceased: 31/08/2023 Date of Birth: 06/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Sydrose Limited Status: Ceased Notified: 27/01/2021 Ceased: 31/08/2023 Companies House Number: 09520814 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Hadfield, Richard Douglas Edward London, United Kingdom Status: Active Notified: 31/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Quincey, Mason Ramsgate, Kent, United Kingdom Status: Active Notified: 27/01/2021 Date of Birth: 07/1983 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag NHD Bletchley LTD Status: Active Notified: 28/01/2021 Companies House Number: 13072407 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •