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Nom

Bricks Silverstone Holdco 2 Limited
Adresse
Ground Floor
8-9 Bulstrode Place
London
W1U 2HY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13233455 Show on Companies House
Accountssmall
last accounts made up to 30 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bricks Silverstone Holdco 1 Limited Status: Active Notified: 27/02/2021 Companies House Number: 13230418 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Prickett, Peter Guy London, United Kingdom Status: Active Notified: 27/02/2021 Date of Birth: 06/1970 Occupation: Director / Ceo Role: Director Country of Residence: England Nationality: British
    Shah, Mihir London, United Kingdom Status: Active Notified: 20/12/2023 Role: Secretary
    Codling, Dannielle Alexandra London, United Kingdom Status: Ceased Notified: 27/02/2021 Ceased: 30/12/2023 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Bricks Silverstone Land Limited Status: Active Notified: 09/03/2021 Companies House Number: 11397785 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 Bricks Silverstone Propco Limited Status: Active Notified: 09/03/2021 Companies House Number: 11397720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •