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Nom

Launcelot Investments LTD

Adresse
18 Canynge Road
Bristol
BS8 3JX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
End of VAT Registration
23 décembre 2017
Company Register Name Launcelot Investments Limited
Company Register Address 122 Wigmore Street
London
W1U 3RX
Société Numéro de Registre 10225017 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Launcelot Investments (UK) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Byrom, Nic Hugh Status: Active Notified: 18/04/2017 Date of Birth: 11/1953 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Byrom, James Charles Christopher London, England Status: Active Notified: 21/07/2016 Date of Birth: 10/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Byrom, Nicholas Hugh London, England Status: Active Notified: 21/07/2016 Date of Birth: 11/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thorley, Matthew Simon London, England Status: Active Notified: 21/07/2016 Date of Birth: 02/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bowman, Emma Louise London, England Status: Ceased Notified: 21/07/2016 Ceased: 16/05/2024 Date of Birth: 07/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Edwards, Cyril John London, England Status: Ceased Notified: 01/11/2018 Ceased: 16/05/2024 Date of Birth: 02/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Harpercrewe (Charlbury) LTD Status: Active Notified: 28/11/2022 Companies House Number: 13552379 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Harpercrewe (Charlbury) LTD Status: Active Notified: 28/11/2022 Companies House Number: 13552379 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Launcelot (Napier) Limited Status: Active Notified: 04/03/2019 Companies House Number: 11856854 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 Launcelot Partners III LTD Status: Active Notified: 12/01/2022 Companies House Number: 13845357 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Launcelot Partners Limited Status: Active Notified: 10/07/2017 Companies House Number: 10858757 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB M & L (DK) Limited Status: Active Notified: 29/02/2024 Companies House Number: 15531608 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 Retexe Retail LTD Status: Active Notified: 12/02/2021 Companies House Number: 13198130 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Riverpark Court Freehold LTD Status: Active Notified: 05/11/2018 Companies House Number: 11658129 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%