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Nom

Amalfi Investment Partners Limited
Adresse
Level 5 Nova North
11 Bressenden Place
London
SW1E 5BY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12277950 Show on Companies House
Accountsfull
last accounts made up to 28 février 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétédissolved
Noms Précédents
  • Prestbury Investment Partners Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Alvarium Re Public Markets Limited Status: Active Notified: 05/03/2024 Companies House Number: 14361515 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Leslau, Nicholas Mark Status: Ceased Notified: 10/12/2019 Ceased: 11/07/2022 Date of Birth: 08/1959 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Lxi Reit Advisors Limited Status: Ceased Notified: 11/07/2022 Ceased: 05/03/2024 Companies House Number: 10537567 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 Prestbury Investments Llp Status: Ceased Notified: 23/10/2019 Ceased: 10/12/2019 Companies House Number: Oc320632 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Nawrat, Nicholas James London, England Status: Active Notified: 26/02/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Brooks, Frederick Joseph London, England Status: Ceased Notified: 11/07/2022 Ceased: 03/09/2023 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lee, Simon London, England Status: Ceased Notified: 11/07/2022 Ceased: 26/02/2024 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leslau, Nicholas Mark London, United Kingdom Status: Ceased Notified: 23/10/2019 Ceased: 11/07/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British