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Nom

Palma Midco Limited
Adresse
Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08622086 Show on Companies House
Statut de SociétéLiquidation
Fondé24 juillet 2013
AccountsFULL
last accounts made up to 31 décembre 2020
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Belfield Furnishings Group LTD
  • BF (2013) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Palma Bidco Limited Status: Active Notified: 15/07/2016 Companies House Number: 10062099 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 Northedge Capital Fund 11, Lp Status: Ceased Notified: 14/07/2016 Ceased: 15/07/2016 Companies House Number: Lp017131 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (5)

    Source: Companies House
    Davids, Gilbert James London Status: Active Notified: 24/09/2021 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lewis, Mark London Status: Active Notified: 24/09/2021 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Riordan, Daniel Joseph London Status: Active Notified: 24/09/2021 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Round, Darren Lee London Status: Active Notified: 24/09/2021 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lasham, Gary Manchester, England Status: Ceased Notified: 11/01/2019 Ceased: 24/09/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Usleep Limited Status: Active Notified: 13/08/2021 Companies House Number: 04995362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Belfield Furnishings Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/08/2021 Companies House Number: 04416650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •