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Nom

Trenport Property Holdings Limited

Adresse
4th Floor
St Albans House
57-59 Haymarket
London
SW1Y 4QX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 janvier 2024
Société Numéro de Registre 09417510 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Trenport Property Holding Limited
  • LW Property Holdings Limited
  • Trenport Property Investments Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    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 Shop Direct Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05059352 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
    Barclay, Aidan Stuart 57-59 Haymarket, London, United Kingdom Status: Active Notified: 25/02/2015 Date of Birth: 01/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barclay, Howard Myles 57-59 Haymarket, London, United Kingdom Status: Active Notified: 25/02/2015 Date of Birth: 12/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hall, Richard John 57-59 Haymarket, London, United Kingdom Status: Active Notified: 01/12/2016 Date of Birth: 05/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Peters, Philip Leslie 57-59 Haymarket, London, United Kingdom Status: Ceased Notified: 25/02/2015 Ceased: 27/11/2023 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Arndale Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 04768976 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 Eurolink Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 09155467 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 Europower Networks Limited Status: Active Notified: 06/04/2016 Companies House Number: 05438383 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 Littlewoods Property Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02765483 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 OLD Hall Street Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 02765478 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 Provenance Investments Limited Status: Active Notified: 05/02/2019 Companies House Number: 11807533 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SJS Development Management Limited Status: Active Notified: 04/06/2020 Companies House Number: 12644621 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 ST. James's Street Property Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04663252 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 Trenport Limited Status: Active Notified: 01/11/2019 Companies House Number: 11654399 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 Trenport Teynham General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 05320656 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors