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S2 Stroud Limited
Adresa
122 Wigmore Street
London
W1U 3RX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. červenec 2021
Company Register Address 1st Floor, Gallery Court
London
N3 2FG
Company No. 13395736 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. květen 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
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 (5)

Source: Companies House
gb-flag GB Briarcliff Capital Limited Status: Active Notified: 15/06/2022 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 GB Harridore Limited Status: Active Notified: 15/06/2022 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 GB Lsi Property Developments Ltd Status: Active Notified: 10/03/2023 Companies House Number: 07935012 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%
    •
    Berg, Samuel Phillip Status: Ceased Notified: 14/05/2021 Ceased: 15/06/2022 Date of Birth: 03/1980 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%
    •
    Berg, Simon Mark Status: Ceased Notified: 14/05/2021 Ceased: 15/06/2022 Date of Birth: 12/1966 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 (3)

    Source: Companies House
    Berg, Samuel Phillip London, United Kingdom Status: Active Notified: 14/05/2021 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Berg, Simon Mark London, United Kingdom Status: Active Notified: 14/05/2021 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Doyle, Kathryn Cecilia London, United Kingdom Status: Active Notified: 23/06/2021 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag S2 Stroud Operations Limited Status: Active Notified: 09/08/2022 Companies House Number: 14285550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •