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Name

Bootle Accommodation Partnership Holding Limited
Address
10 St Giles Square
London
WC2H 8AP
VAT ID no VAT ID available
Company No. 04787594 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Aberdeen European Infrastructure Iv Limited Status: Active Notified: 24/09/2021 Companies House Number: 13575234 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 Redwood Partnership Ventures Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/09/2021 Companies House Number: 06248278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Cheadle, Jayne London, United Kingdom Status: Active Notified: 23/07/2009 Date of Birth: 12/1963 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Grace, Mathew Jake London, United Kingdom Status: Active Notified: 24/09/2021 Occupation: Senior Investment Analyst Role: Director Country of Residence: Netherlands Nationality: British
    Grace, Matthew London, United Kingdom Status: Active Notified: 24/09/2021 Date of Birth: 07/1991 Occupation: Senior Investment Analyst Role: Director Country of Residence: Netherlands Nationality: British
    Grote Gansey, Marcelino Hermanus Bernardus Amsterdam, Netherlands Status: Active Notified: 27/06/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Brown, Kevin London, United Kingdom Status: Ceased Notified: 24/09/2021 Ceased: 10/06/2024 Date of Birth: 05/1976 Occupation: Head Of Investment And Asset Management,, Head Of Investment And Asset Management, Uk & Role: Director Country of Residence: England Nationality: British
    Murphy, Luke Anthony Barts Close, London, United Kingdom Status: Ceased Notified: 02/12/2019 Ceased: 16/10/2020 Occupation: Portfolio Manager Role: Director Country of Residence: England Nationality: British
    Poupard, Natalia Barts Close, London, England Status: Ceased Notified: 08/02/2019 Ceased: 24/09/2021 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Bootle Accommodation Partnership LTD Status: Active Notified: 06/04/2016 Companies House Number: 04787589 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •