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Nom

Westgate Oxford Alliance GP Limited

Adresse
West Building
100 Victoria Street
London
SW1E 5JL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 mai 2017
Société Numéro de Registre 07110327 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • TCE December GP Limited
  • 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)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ls (Jaguar) Gp Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07198404 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%
  • Right to appoint and remove directors
  • gb-flag GB Purple Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07427296 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%
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Allen, Robert Lee London Status: Active Notified: 22/07/2021 Date of Birth: 11/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Busby, Jack Matthew London, United Kingdom Status: Active Notified: 18/07/2022 Date of Birth: 09/1977 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Hardie, Robert Stuart David London, United Kingdom Status: Active Notified: 21/11/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Ls Company Secretaries Limited, London, United Kingdom Status: Active Notified: 31/01/2012 Role: Secretary
    Milne, Hannah Naomi London, United Kingdom Status: Active Notified: 31/03/2015 Date of Birth: 10/1966 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Petts, Ian London, United Kingdom Status: Active Notified: 15/07/2021 Date of Birth: 10/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Wade, Jason Hunt London, United Kingdom Status: Active Notified: 18/07/2022 Date of Birth: 06/1979 Occupation: Head Of Retail Investment Role: Director Country of Residence: England Nationality: British
    Bramley, Ian Scott London, United Kingdom Status: Ceased Notified: 04/03/2021 Ceased: 21/11/2023 Date of Birth: 01/1963 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Westgate Oxford Alliance Nominee NO.1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07111345 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 Westgate Oxford Alliance Nominee NO.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07111348 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors