TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Padlock UK Bidco 5 Limited

Adresse
184 Shepherds Bush Road
London
W6 7NL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 mai 2022
Société Numéro de Registre 13413296 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
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 (1)

Source: Companies House
gb-flag GB Padlock Uk Holdco 2 Limited Status: Active Notified: 21/05/2021 Companies House Number: 13413015 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Kurschat, Marcus Suite 615, Phoenix, Arizona 85016, United States Status: Active Notified: 21/05/2021 Date of Birth: 11/1971 Occupation: None Role: Director Country of Residence: United States Nationality: American
    Muniandy, Iyngaran London, United Kingdom Status: Active Notified: 20/03/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Malaysian
    Stevenson, John Suite 615, Phoenix 85016, Arizona, United States Status: Active Notified: 17/03/2022 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Silvester, Stephen John 184 Shepherds Bush Road, London, United Kingdom Status: Ceased Notified: 17/03/2022 Ceased: 20/03/2024 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Padlock Brentwood Limited Status: Active Notified: 08/06/2021 Companies House Number: 13444065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Padlock Huntingdon Limited Status: Active Notified: 24/05/2021 Companies House Number: 13415049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Padlock UK Bidco 3 Limited Status: Active Notified: 04/05/2022 Companies House Number: 13011907 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Padlock UK Bidco 4 Limited Status: Active Notified: 12/09/2022 Companies House Number: 13011796 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors