BAUMONT REAL ESTATE CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

BAUMONT REAL ESTATE CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BAUMONT REAL ESTATE CAPITAL LIMITED was incorporated 7 years ago on 27/01/2017 and has the registered number: 10587071. The accounts status is GROUP and accounts are next due on 30/09/2024.

BAUMONT REAL ESTATE CAPITAL LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12 CONDUIT STREET
LONDON
W1S 2XH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BAUMONT REAL ESTATE PARTNERS LIMITED (until 12/06/2018)

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALESSANDRO TOMÈ Dec 1963 Swiss Director 2018-02-23 CURRENT
SERGE PHILLIPPE MAURICE MATON Aug 1969 Luxembourger Director 2017-06-22 CURRENT
MR FREDERIC LAURENT Oct 1974 French Director 2017-01-27 CURRENT
CHARLES FRéDéRIC DUPONT Dec 1971 French Director 2022-09-30 CURRENT
MR ROBERT DIDIER FRANCOIS CLAUDE BALICK May 1962 French Director 2017-01-27 CURRENT
ROBERTO ARDAGNA Apr 1980 Italian Director 2018-03-01 UNTIL 2022-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atlantic Granville Ltd 2017-01-27 - 2022-11-14 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Frederic Paul Claude Laurent 2017-01-27 - 2018-02-14 10/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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