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Nom

BM Holdco Limited
Adresse
6 Snow Hill
London
EC1A 2AY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08796909 Show on Companies House
Statut de SociétéDissolved
Fondé29 novembre 2013
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 mars 2020
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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
gb-flag GB 3 Ap Investments Limited Status: Active Notified: 29/07/2019 Companies House Number: 12093014 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Prestbury Investment Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2019 Companies House Number: 03985560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Arman, Darren Mark London Status: Active Notified: 29/07/2019 Date of Birth: 05/1968 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Stewart, John Neil London Status: Active Notified: 29/07/2019 Date of Birth: 10/1953 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Leslau, Nicholas Mark London, United Kingdom Status: Ceased Notified: 29/11/2013 Ceased: 29/07/2019 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British