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Name

Purple Holdco Limited

Adresse
1 St James's Market
London
SW1Y 4AH
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 07427296 Companies House Eintrag ansehen
Jahresabschlussaudit-exemption-subsidiary
letzter Jahresabschluss für Wirtschaftsjahr bis 31. März 2022
Branche (ÖNACE)64209 - Beteiligungsgesellschaften
FB Statusactive
Vorherige Namen
  • Maple Holdco Limited
  • KYC Check
    KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

    Schnellzugriff

    Personen mit signifikanter Kontrolle (2)

    Quelle: Companies House
    gb-flag GB The Crown Estate Commissioners On Behalf Of The King's Most Excellent Majesty Acting In Exercise Of The Powers Of The Crown Estate Act 1961 Status: Aktiv Eintragung: 08.09.2022 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Crown Estate Commissioners On Behalf Of The Queen's Most Excellent Majesty Acting In Exercise Of The Powers Of The Crown Estate Act 1961 Status: Inaktiv Eintragung: 06.04.2016 Löschung: 08.09.2022 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Quelle: Companies House
    Allen, Robert Lee London Status: Aktiv Eintragung: 22.07.2021 Geburtsdatum: 11.1971 Beschäftigung: Chief Financial Officer Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Cornhill Secretaries Limited, London, United Kingdom Status: Aktiv Eintragung: 09.09.2011 Rolle: Secretary
    Thomas, Rhys Edward John London, United Kingdom Status: Aktiv Eintragung: 10.07.2014 Geburtsdatum: 02.1971 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag Fosse Park West GP Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 09458951 Art der Kontrolle
  • 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 Gibraltar General Partner LTD Status: Aktiv Eintragung: 08.12.2016 Companies House Nummer: 06023395 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Maple Investment GP LTD Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 07428466 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Purple Investment GP LTD Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 07440043 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag ST James's Market Regent STR EET GP Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 08479176 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Shoemaker GP Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 09437208 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB TCE Morley House GP Limited Status: Aktiv Eintragung: 18.11.2020 Companies House Nummer: 13029433 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB TCE Quadrant 4 GP Limited Status: Aktiv Eintragung: 15.06.2018 Companies House Nummer: 11417003 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Westgate Oxford Alliance GP Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 07110327 Art der Kontrolle
  • 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 Wexford Retail GP Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 09114953 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%