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Name

Brickowner Limited

Address
123 Buckingham Palace Road
Victoria
London
SW1W 9SR
VAT ID no VAT ID available
Company No. 09709791 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 November 2021
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Property Regions 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 (3)

    Source: Companies House
    gb-flag GB Brickowner Holdings Limited Status: Active Notified: 23/08/2019 Companies House Number: 11938868 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Marquess Of Bristol, Frederick William Augustus Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2019 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%
  • Right to appoint and remove directors
  • gb-flag GB Seedrs Nominees Limited Status: Ceased Notified: 24/04/2019 Ceased: 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 (2)

    Source: Companies House
    Marquess Of Bristol, Frederick William Augustus London, England Status: Active Notified: 30/07/2015 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stone, Tobias Ellis London, England Status: Ceased Notified: 12/08/2015 Ceased: 29/08/2024 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Bonl SPV 1 Limited Status: Active Notified: 16/11/2016 Companies House Number: 10325032 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brickowner Investments Limited Status: Ceased Notified: 07/06/2017 Ceased: 19/06/2020 Companies House Number: 10526758 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brickowner Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/04/2019 Companies House Number: 10068099 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors