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Nom

Ribeiro Properties LTD
Adresse
Under Light Wood
Ludlow Green, Ruscombe
Stroud
GL6 6DH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10109081 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Ribeiro, Christian Status: Active Notified: 07/04/2016 Date of Birth: 12/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cook, Rebecca Status: Ceased Notified: 07/04/2016 Ceased: 27/03/2018 Date of Birth: 03/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Ribeiro, Christian Michael Stroud, England Status: Active Notified: 07/04/2016 Date of Birth: 12/1989 Occupation: Professional Sportsman Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB PPG Jskm Limited Status: Active Notified: 29/05/2023 Companies House Number: 14900977 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%
  • Right to appoint and remove directors
    •
    gb-flag GB PPG Meps Limited Status: Active Notified: 31/05/2021 Companies House Number: 13429854 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%
  • Right to appoint and remove directors
    •
    gb-flag GB PPG Portfolio Freehold Limited Status: Active Notified: 03/08/2022 Companies House Number: 14200483 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 PPG Project Management Limited Status: Active Notified: 03/08/2022 Companies House Number: 12510503 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 Performance Property Group Limited Status: Active Notified: 03/08/2022 Companies House Number: 11306524 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 PPG Meps Leaseholds LTD Status: Ceased Notified: 23/06/2022 Ceased: 29/07/2022 Companies House Number: 14190192 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%
  • Right to appoint and remove directors
    •