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Nom

Gibraltar General Partner LTD

Adresse
45 Seymour Street
London
W1H 7LX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
21 avril 2022
Company Register Name Gibraltar General Partner Limited
Company Register Address C/O Evelyn Partners (Rrs Department)
London
EC2V 7BG
Société Numéro de Registre 06023395 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Purple Holdco Limited Status: Active Notified: 08/12/2016 Companies House Number: 07427296 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Allen, Robert Lee London, United Kingdom Status: Active Notified: 22/07/2021 Date of Birth: 11/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Bergin, Gavin London, United Kingdom Status: Active Notified: 04/03/2022 Date of Birth: 02/1990 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 02/09/2016 Role: Secretary
    Milne, Hannah Naomi London, United Kingdom Status: Active Notified: 24/11/2014 Date of Birth: 10/1966 Occupation: Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Fyfe, Katherine London, United Kingdom Status: Ceased Notified: 20/07/2022 Ceased: 17/10/2022 Occupation: Assistant Company Secretary Role: Director Country of Residence: England Nationality: British
    Sayers, Catherine Fiona 45 Seymour Street, London Status: Ceased Notified: 17/11/2023 Ceased: 22/01/2024 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Gibraltar Nominees Limited Status: Active Notified: 08/12/2016 Companies House Number: 06022983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more