Toutes les informations sur:

Nom	Pebble Mill Propco Limited
Adresse	8 Sackville Street London W1S 3DG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 mai 2018
Société Numéro de Registre	08817641 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Vita Birmingham 1 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB New Co (Birmingham) 2 Limited Status: Active Notified: 26/04/2018 Companies House Number: 11326602 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vita Ventures Ltd Status: Ceased Notified: 16/12/2016 Ceased: 26/04/2018 Companies House Number: 08250818 Nature of Control

Ownership of shares - 75% or more

Officers (9)

Source: Companies House

Crestbridge Uk Limited, London, England Status: Active Notified: 23/09/2019 Role: Secretary

GB Gen Ii Services (uk) Limited Sackville Street, London, England, W1S 3DG Status: Active Notified: 23/09/2019 Role: Corporate-Secretary Companies House Number: 09822915

Mcgowan, James William London, England Status: Active Notified: 29/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bassage, Theunis John London, England Status: Ceased Notified: 10/04/2024 Ceased: 17/05/2024 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: South African

Drewett, Simon Derwood Auston London, England Status: Ceased Notified: 10/11/2022 Ceased: 03/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Obasi, Bruno Chibuzo London, England Status: Ceased Notified: 26/11/2019 Ceased: 30/06/2022 Occupation: Chartered Accountant, Director Role: Director Country of Residence: England Nationality: British

Patterson, Wendy Jane London, England Status: Ceased Notified: 14/08/2019 Ceased: 30/09/2020 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Rea, Briony Jayne London, England Status: Ceased Notified: 25/07/2023 Ceased: 10/04/2024 Date of Birth: 12/1988 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Townson, Neil David London, England Status: Ceased Notified: 10/11/2022 Ceased: 05/09/2024 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Pebble Mill Opco Limited Status: Active Notified: 23/04/2018 Companies House Number: 11323462 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Pebble Mill Propco Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (1)