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Nom

Brownscombe Family Capital Limited

Adresse
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12716257 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Brownscombe Family Investments Limited
  • 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 (2)

    Source: Companies House
    Brownscombe, Ben Status: Active Notified: 03/07/2020 Date of Birth: 07/1990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cilkiz Brownscombe, Melisa Status: Ceased Notified: 03/07/2020 Ceased: 15/07/2021 Date of Birth: 01/1990 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 (2)

    Source: Companies House
    Brownscombe, Ben London, United Kingdom Status: Active Notified: 03/07/2020 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Srlv Llp 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE Status: Active Notified: 22/10/2024 Role: Corporate-Secretary Companies House Number: OC425192

    Companies Controlled by This Company (3)

    gb-flag GB Brownscombe Family Capital (Household) Limited Status: Active Notified: 28/01/2021 Companies House Number: 13165676 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 Brownscombe Family Capital (SPV) Limited Status: Active Notified: 15/11/2020 Companies House Number: 13019664 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Brownscombe Family Capital (Wickhurst Square) LTD Status: Active Notified: 05/07/2020 Companies House Number: 12720569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors