TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Purple Holdco Limited

Adresse
1 St James's Market
London
SW1Y 4AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07427296 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Maple Holdco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB The Crown Estate Commissioners On Behalf Of The King's Most Excellent Majesty Acting In Exercise Of The Powers Of The Crown Estate Act 1961 Status: Active Notified: 08/09/2022 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 The Crown Estate Commissioners On Behalf Of The Queen's Most Excellent Majesty Acting In Exercise Of The Powers Of The Crown Estate Act 1961 Status: Ceased Notified: 06/04/2016 Ceased: 08/09/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Allen, Robert Lee London Status: Active Notified: 22/07/2021 Date of Birth: 11/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Cornhill Secretaries Limited, London, United Kingdom Status: Active Notified: 09/09/2011 Role: Secretary
    Thomas, Rhys Edward John London, United Kingdom Status: Active Notified: 10/07/2014 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Fosse Park West GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 09458951 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 Gibraltar General Partner LTD Status: Active Notified: 08/12/2016 Companies House Number: 06023395 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Maple Investment GP LTD Status: Active Notified: 06/04/2016 Companies House Number: 07428466 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Purple Investment GP LTD Status: Active Notified: 06/04/2016 Companies House Number: 07440043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag ST James's Market Regent STR EET GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 08479176 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Shoemaker GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 09437208 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB TCE Morley House GP Limited Status: Active Notified: 18/11/2020 Companies House Number: 13029433 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB TCE Quadrant 4 GP Limited Status: Active Notified: 15/06/2018 Companies House Number: 11417003 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Westgate Oxford Alliance GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 07110327 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 Wexford Retail GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 09114953 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%