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All Information about:

                        
Name

Crestbridge Property Partnerships LTD

Address
8 Sackville Street
London
W1S 3DG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 February 2022
Company Register Name GEN II Fund Services (UK) Limited
Company No. 04109242 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)64305 - Trusts, funds and similar financial entities
Company Register Statusactive
Previous Names
  • Kingfisher Property Partnerships Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Cukpf Limited Status: Active Notified: 03/04/2024 Companies House Number: 11053490 Nature of Control
  • Ownership of shares - 75% or more
  • Maunder Taylor, Harriet Lottie Sarah Dorothy Status: Ceased Notified: 16/11/2016 Ceased: 12/09/2017 Date of Birth: 04/1959 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%
  • Maunder Taylor, William James Status: Ceased Notified: 12/09/2017 Ceased: 28/02/2018 Date of Birth: 08/1955 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%
  • Ohlsson, Alexander Anders Status: Ceased Notified: 14/01/2019 Ceased: 03/04/2024 Date of Birth: 12/1969 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (8)

    Source: Companies House
    gb-flag GB Crestbridge Uk Limited Sackville Street, London, England, W1S 3DG Status: Active Notified: 14/12/2023 Role: Corporate-Secretary Companies House Number: 09822915
    Harvey, Victoria Elizabeth London, England Status: Active Notified: 23/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Townson, Neil David London, England Status: Active Notified: 20/02/2019 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Drewett, Simon Derwood Auston London, England Status: Ceased Notified: 01/10/2007 Ceased: 22/09/2023 Date of Birth: 12/1970 Occupation: Chartered Surveyor Role: Secretary Country of Residence: United Kingdom Nationality: British
    Drewett, Simon Derwood Auston London, England Status: Ceased Notified: 02/02/2007 Ceased: 22/09/2023 Date of Birth: 12/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Lambert, Martin Reade London, England Status: Ceased Notified: 04/05/2022 Ceased: 28/06/2024 Date of Birth: 11/1964 Occupation: Tax Adviser Role: Director Country of Residence: England Nationality: British
    Reilly, Dominic Gerard Joseph Chrishall, Royston Status: Ceased Notified: 22/11/2000 Ceased: 30/09/2007 Occupation: Chartered Surveyor Role: Secretary Nationality: British
    Reilly, Dominic Gerard Joseph Chrishall, Royston Status: Ceased Notified: 22/11/2000 Ceased: 30/09/2007 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Ashford (HC) Limited Status: Active Notified: 02/12/2016 Companies House Number: 03890236 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Manchester NEW Square (General Partner) Limited Status: Active Notified: 04/04/2018 Companies House Number: 11082473 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%
  • Right to appoint and remove directors
  • gb-flag GB Palmer Real Estate Value (Nominee) Limited Status: Active Notified: 30/06/2016 Companies House Number: 08573908 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ashford (PT1) Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2024 Companies House Number: 03920071 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ashford (PT2) Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2024 Companies House Number: 03920100 Nature of Control
  • Ownership of shares - 75% or more