TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

GL Lewisham Holdco 2 Limited

Adresse
1 East Park Walk
London
E20 1JL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12481867 Show on Companies House
Accountssmall
last accounts made up to 31 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)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Gl Lewisham Holdco 1 Limited Status: Active Notified: 25/02/2020 Companies House Number: 12481558 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 Get Living Plc Status: Ceased Notified: 25/02/2020 Ceased: 25/02/2020 Companies House Number: 11532492 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
    De Blaby, Rick East Village, London, United Kingdom Status: Active Notified: 21/08/2020 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Greenslade, Daniel Mark London, England Status: Active Notified: 18/07/2022 Date of Birth: 09/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB GL Lewisham C Holdco Limited Status: Active Notified: 25/02/2020 Companies House Number: 12481962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GL Lewisham Common Parts Limited Status: Active Notified: 25/02/2020 Companies House Number: 12482249 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 GL Lewisham D1 Holdco Limited Status: Active Notified: 25/02/2020 Companies House Number: 12482141 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 GL Lewisham D2 Holdco Limited Status: Active Notified: 25/02/2020 Companies House Number: 12482407 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GL Lewisham Development UK Limited Status: Active Notified: 25/02/2020 Companies House Number: 12482331 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 GL Lewisham E Holdco Limited Status: Active Notified: 25/02/2024 Companies House Number: 12482247 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors