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All Information about:

                        
Name

Bittesby House Limited

Address
50 New Bond Street
London
W1S 1BJ
VAT ID no VAT ID available
Company No. 09041250 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Gazeley Uk Limited Status: Active Notified: 20/12/2017 Companies House Number: 02127157 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 Brookfield Asset Management Inc Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2017 Companies House Number: 01644037 Nature of Control
  • Significant influence or control
  • gb-flag GB Pearl Income Holdings Uk Limited Status: Ceased Notified: 20/12/2017 Ceased: 20/12/2017 Companies House Number: 11065839 Nature of Control
  • Significant influence or control
  • gb-flag GB Pearl Income Investments Uk Limited Status: Ceased Notified: 20/12/2017 Ceased: 20/12/2017 Companies House Number: 10988182 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Allington, Richard London, England Status: Active Notified: 18/07/2023 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Topley, Bruce Alistair London, England Status: Active Notified: 01/08/2019 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British