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Nom

Smlp Bristol GP Limited

Adresse
Sixth Floor
150 Cheapside
London
EC2V 6ET
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11564712 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Britel Fund Trustees Limited Status: Active Notified: 12/09/2018 Companies House Number: 01687153 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
  • Officers (6)

    Source: Companies House
    Bird, Emily Clare London, United Kingdom Status: Active Notified: 12/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hermes Secretariat Limited, London Status: Active Notified: 12/09/2018 Role: Secretary Nationality: British
    Jackson, Adam David London, United Kingdom Status: Active Notified: 17/07/2023 Date of Birth: 01/1977 Occupation: Head Of Operations Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Christopher Mark London, United Kingdom Status: Active Notified: 27/06/2023 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Torode, Matthew James, Mr. London Status: Ceased Notified: 12/09/2018 Ceased: 23/08/2019 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Wilman, Kirsty Ann-Marie London Status: Ceased Notified: 12/09/2018 Ceased: 31/05/2024 Date of Birth: 05/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Smlp Bristol Nominee 1 Limited Status: Active Notified: 13/09/2018 Companies House Number: 11567205 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 Smlp Bristol Nominee 2 Limited Status: Active Notified: 13/09/2018 Companies House Number: 11567372 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors