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Name

Backbone Property Group Limited

Address
1982 Building
47 Kingsway Place
London
EC1R 0LU
VAT ID no VAT ID available
Company No. 13063523 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
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 (1)

Source: Companies House
Wills, Michael James Hamilton Status: Active Notified: 04/12/2020 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Wills, Juliet London, United Kingdom Status: Active Notified: 10/12/2020 Role: Secretary
    Wills, Michael James Hamilton 47 Kingsway Place, London, United Kingdom Status: Active Notified: 04/12/2020 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB 1892 Limited Status: Active Notified: 08/12/2020 Companies House Number: 13070336 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Backbone (UK) LTD Status: Ceased Notified: 25/01/2021 Ceased: 27/01/2021 Companies House Number: 03583989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors