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Nom

Bletchley Park Holdings Limited

Adresse
The Roma Building, 32-38
Scrutton Street
London
Greater London
EC2A 4RQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 janvier 2021
Société Numéro de Registre 12775417 Show on Companies House
Accountstotal-exemption-full
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
  • Bletchley Park Partners Limited
  • KYC Check
    KYC / PEP / AML request
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    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 (2)

    Source: Companies House
    gb-flag GB Bletchley Park Three Limited Status: Active Notified: 02/07/2021 Companies House Number: 12765730 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%
  • gb-flag GB Jensen Investments Limited Status: Active Notified: 02/07/2021 Companies House Number: 00127157 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Kaye, Michael Laurie Nes Ziona, Israel Status: Active Notified: 28/07/2020 Date of Birth: 01/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: Israel Nationality: British
    Krantz, Martyn London, United Kingdom Status: Active Notified: 28/07/2020 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wolstenholme, Robert Joseph London Status: Active Notified: 28/07/2020 Date of Birth: 08/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag BPP Canteen LTD Status: Active Notified: 01/12/2020 Companies House Number: 13054537 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more