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Nom

Newcastle Estate Partnership Holdings Limited

Adresse
Third Floor
Broad Quay House
Prince Street
Bristol
BS1 4DJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 avril 2020
Société Numéro de Registre 03473715 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • The Newcastle Estate Partnership Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Semperian Ppp Investment Partners No.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06250753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Mcghee, Michael Bristol, United Kingdom Status: Active Notified: 02/07/2001 Date of Birth: 04/1962 Occupation: Estate Development Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Mclellan, Kenneth Andrew Prince Street, Bristol, United Kingdom Status: Active Notified: 10/12/2008 Date of Birth: 11/1961 Occupation: Regional Project Director Role: Director Country of Residence: Portugal Nationality: British
    Rhodes, Andrew Charles Mutch Prince Street, Bristol, United Kingdom Status: Active Notified: 22/09/2009 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Semperian Secretariat Services Limited, London, United Kingdom Status: Active Notified: 22/09/2009 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB The Newcastle Estate Partnership Limited Status: Active Notified: 06/04/2016 Companies House Number: 03124864 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors