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Nom

PPG Lancaster LTD

Adresse
Chadwick House
Warrington Road
Birchwood Park Birchwood
Warrington
WA3 6AE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 juillet 2021
Company Register Address C/O Alter Domus (Uk) Limited 10th Floor
London
EC3A 8BF
Société Numéro de Registre 13282397 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
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 Primer Holdco Limited Status: Active Notified: 30/06/2023 Companies House Number: 14886051 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Primus Property Group Limited Status: Ceased Notified: 22/03/2021 Ceased: 22/09/2021 Companies House Number: 08395459 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 (5)

    Source: Companies House
    Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 13/01/2023 Role: Secretary
    Melville, Duncan Stewart 30 St Mary Axe, London, United Kingdom Status: Active Notified: 22/03/2021 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Strachan, Richard James London, United Kingdom Status: Active Notified: 15/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Colin 30 St Mary Axe, London, United Kingdom Status: Active Notified: 22/03/2021 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Greenslade-Smith, Richard James London, England Status: Ceased Notified: 22/09/2021 Ceased: 15/10/2024 Date of Birth: 12/1976 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Lancaster Opco LTD Status: Active Notified: 28/11/2024 Companies House Number: 16106754 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors