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Nom

Gold Wynn UK Holdings Limited
Adresse
S223 - S224 Churchill House
120 Bunns Lane
London
NW7 2AS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12524623 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2020
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 (3)

Source: Companies House
Weinzweig, Jeffrey Status: Active Notified: 29/04/2020 Date of Birth: 08/1962 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 United Properties London Ltd Status: Ceased Notified: 22/05/2020 Ceased: 04/08/2023 Companies House Number: 10024076 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Wynn Weinzweig Uk Holdings Llp Status: Ceased Notified: 18/03/2020 Ceased: 29/04/2020 Companies House Number: Oc431195 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Weinzweig, Jeffrey Mark Buffalo, New York, United States Status: Active Notified: 18/03/2020 Date of Birth: 08/1962 Occupation: Real Estate Professional Role: Director Country of Residence: United States Nationality: Canadian
    Shooter, Mark Richard London, England Status: Ceased Notified: 19/12/2023 Ceased: 23/11/2023 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Permitted Developments Investments NO 13 Limited Status: Active Notified: 22/05/2020 Companies House Number: 11937440 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Permitted Developments Investments NO 8 Limited Status: Active Notified: 22/06/2021 Companies House Number: 11319715 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Selsdon WAY Development LTD Status: Active Notified: 26/08/2022 Companies House Number: 14245336 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 Gold Wynn Heathrow Limited Status: Ceased Notified: 18/03/2020 Ceased: 04/04/2022 Companies House Number: 12525066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •