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Nom

Blackburn With Darwen and Bolton Phase 1 Holdings Limited
Adresse
3 More London Riverside
London
SE1 2AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07084291 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64204 - Activités des sociétés holding
Statut de Sociétéactive
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 (2)

Source: Companies House
gb-flag GB Building Schools For The Future Investments Llp Status: Active Notified: 22/08/2016 Companies House Number: Oc320795 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Education Investments Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/08/2016 Companies House Number: 06863458 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Lewis, William Edward London, England Status: Active Notified: 15/04/2021 Date of Birth: 06/1979 Occupation: Investment Director/solicitor Role: Director Country of Residence: England Nationality: British
    Savjani, Kalpesh London, England Status: Active Notified: 17/10/2019 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woods, Amanda Elizabeth London, England Status: Active Notified: 22/08/2016 Role: Secretary
    Henshaw, Nigel Richard London, England Status: Ceased Notified: 31/12/2016 Ceased: 29/03/2024 Date of Birth: 11/1964 Occupation: Head Of Bsfi Asset Management Role: Director Country of Residence: England Nationality: British
    Mattinson, Marie Louise London, England Status: Ceased Notified: 01/06/2018 Ceased: 09/10/2020 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Ward, Daniel Colin London, England Status: Ceased Notified: 20/11/2020 Ceased: 15/04/2021 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Blackburn With Darwen and Bolton Phase 1 (Refico) Limited Status: Active Notified: 15/11/2018 Companies House Number: 11680045 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Blackburn With Darwen and Bolton Phase 1 Limited Status: Ceased Notified: 23/08/2016 Ceased: 13/02/2019 Companies House Number: 07086441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •