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All Information about:

                        
Name

Brickowner Holdings Limited

Address
Wework
123 Buckingham Palace Road
London
SW1W 9SR
VAT ID no VAT ID available
Company No. 11938868 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 November 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Brick UK Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Marquess Of Bristol, Frederick William Augustus Status: Active Notified: 10/04/2019 Date of Birth: 10/1979 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%
  • gb-flag GB Seedrs Nominees Limited Status: Active Notified: 23/08/2019 Companies House Number: 08756825 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%
  • Officers (3)

    Source: Companies House
    Green Wilkinson, Richard Lumley London, United Kingdom Status: Active Notified: 16/10/2019 Date of Birth: 07/1950 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Marquess Of Bristol, Frederick William Augustus London, United Kingdom Status: Active Notified: 10/04/2019 Date of Birth: 10/1979 Occupation: Property Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Stone, Tobias Ellis London, United Kingdom Status: Active Notified: 10/04/2019 Date of Birth: 12/1972 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Bonl SPV 27 Limited Status: Active Notified: 04/12/2023 Companies House Number: 15326710 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Brickowner Limited Status: Active Notified: 23/08/2019 Companies House Number: 09709791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more