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Nom

Empiric Investments (TWO) Limited
Adresse
1st Floor Hop Yard Studios,
72 Borough High Street
London
SE1 1XF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09212619 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 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 Empiric Investment Holdings (Two) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09474942 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Garrood, Duncan London, England Status: Active Notified: 28/09/2020 Date of Birth: 11/1958 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Grant, Donald Aaron London, England Status: Active Notified: 31/10/2022 Date of Birth: 11/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Empiric (Alwyn Court) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09212778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Empiric (Bath JSW) Limited Status: Active Notified: 07/04/2016 Companies House Number: 09633086 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 Empiric (Bath James House) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09633075 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 Empiric (Cardiff Wndsr House) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09824648 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Empiric (Exeter DCL) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09305471 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 Empiric (Glasgow Ballet School) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09443823 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Empiric (Hatfield CP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09305362 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 Empiric (Leeds ST Marks) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09441409 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Empiric (Newcastle Metrovick) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09684991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Empiric (Northgate House) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09212776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •