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Nom

Casl Botanic Gardens (Belfast) Property Owner Limited

Adresse
1st Floor, 22 Cross Keys Cl
London
W1U 2DW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 août 2019
Company Register Address 8 Sackville Street
London
W1S 3DG
Société Numéro de Registre 11986950 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
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 (2)

Source: Companies House
gb-flag GB Hsre Casl Uk Holdco Limited Status: Active Notified: 11/12/2020 Companies House Number: 12938710 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 Casl Botanic Gardens (Belfast) Mezzanine Limited Status: Ceased Notified: 09/05/2019 Ceased: 11/12/2020 Companies House Number: 11979929 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Chittick, Benjamin Woodworth London, England Status: Active Notified: 20/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British,American
    Diedrich, John Robert London, England Status: Active Notified: 20/03/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Gen Ii Corporate Services (jersey) Limited Esplanade, St Helier, Jersey, JE1 0BD Status: Active Notified: 16/04/2024 Role: Corporate-Secretary Companies House Number: 00071285
    Mcclure, Scott Edward London, England Status: Active Notified: 20/03/2024 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British
    Smith, Robert James London, England Status: Active Notified: 20/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Limited, Crestbridge Corporate Services London, England Status: Ceased Notified: 19/03/2024 Ceased: 16/04/2024 Role: Secretary
    Matta, Carlo Marylebone, London, United Kingdom Status: Ceased Notified: 09/05/2019 Ceased: 20/03/2024 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian

    Companies Controlled by This Company (1)

    gb-flag Casl Botanic Gardens (Belfas T) Operator GP Limited Status: Active Notified: 17/03/2020 Companies House Number: 12521993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors