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Nom

ONE Springwell Gardens Limited
Adresse
Floor 5
3 Wellington Place
Leeds
LS1 4AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11842243 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juillet 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Bkj Capital Limited Status: Active Notified: 28/05/2021 Companies House Number: 13376165 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 GB M Capital (Citylife) Limited Status: Active Notified: 14/12/2023 Companies House Number: 13352393 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 Citylife One Springwell Gardens Limited Status: Ceased Notified: 22/02/2019 Ceased: 18/12/2019 Companies House Number: 11840007 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Georgallis Holdings Limited Status: Ceased Notified: 18/12/2019 Ceased: 28/05/2021 Companies House Number: 11796768 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 Georgallis Holdings Limited Status: Ceased Notified: 26/07/2023 Ceased: 14/12/2023 Companies House Number: 11796768 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 M Estates Limited Status: Ceased Notified: 27/02/2020 Ceased: 28/05/2021 Companies House Number: 07955541 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%
    •

    Officers (4)

    Source: Companies House
    Johnson, Kyle Ashley Leeds, England Status: Active Notified: 22/05/2023 Date of Birth: 10/1987 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Gareth Leeds, England Status: Active Notified: 22/05/2023 Date of Birth: 05/1984 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Georgallis, Antony Leeds, United Kingdom Status: Ceased Notified: 22/02/2019 Ceased: 23/11/2023 Date of Birth: 02/1970 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British
    Johnson, Barry Leeds, England Status: Ceased Notified: 22/05/2023 Ceased: 23/11/2023 Date of Birth: 03/1959 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British