BRACKNELL JV LIMITED - LONDON


Company Profile Company Filings

Overview

BRACKNELL JV LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRACKNELL JV LIMITED was incorporated 4 years ago on 10/10/2019 and has the registered number: 12255746. The accounts status is NO ACCOUNTS FILED.

BRACKNELL JV LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

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

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2021 23/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DENNIS STACH Jan 1984 German Director 2019-11-26 CURRENT
MR TOMáS GONZáLEZ RUBIO Aug 1980 Spanish Director 2019-11-26 CURRENT
MR SILVIO PREISIG Feb 1969 Swiss Director 2019-11-26 CURRENT
MR ROSS BLAIR Jan 1976 British Director 2019-10-10 CURRENT
MR RICHARD WARREN BAINS Oct 1970 British Director 2019-10-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Bracknell Investco Limited 2019-11-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Bracknell Investco Limited 2019-10-10 - 2019-11-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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