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Name

Encore Property Management Group LTD
Address
2 Hills Road
Cambridge
CB2 1JP
VAT ID no VAT ID available
Company No. 13054488 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Encore PM Group (Topco) LTD
  • KBG1 Holdings Limited
  • Communicourt Holdings Limited
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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 Odevo Uk Limited Status: Active Notified: 29/10/2024 Companies House Number: 13113041 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 Queen's Park Equity Llp Status: Ceased Notified: 01/12/2020 Ceased: 29/10/2024 Companies House Number: Oc430694 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Chard, Jeremy Dwayne Cambridge, England Status: Active Notified: 03/03/2021 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: New Zealander
    Fillola Caraballo, Joaquin Cambridge, England Status: Active Notified: 03/03/2021 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Spanish
    Fillola, Joaquin Cambridge, England Status: Active Notified: 03/03/2021 Date of Birth: 10/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Spanish
    Patel, Parimal Raojibhai Cambridge, England Status: Active Notified: 29/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Peace, James Robert Cambridge, England Status: Active Notified: 03/03/2021 Date of Birth: 10/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Rendall, Duncan Llewelyn Cambridge, England Status: Active Notified: 29/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shepherd, Claire Elizabeth Anne Cambridge, England Status: Active Notified: 29/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Halbert, Robert Stephen Cambridge, England Status: Ceased Notified: 03/03/2021 Ceased: 29/10/2024 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kay, Robert Richard Jonathan Cambridge, England Status: Ceased Notified: 24/02/2021 Ceased: 29/10/2024 Date of Birth: 03/1985 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Price, Alison Clare Cambridge, England Status: Ceased Notified: 24/02/2021 Ceased: 29/10/2024 Date of Birth: 08/1986 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Encore PM Group (Midco) LTD Status: Active Notified: 02/12/2020 Companies House Number: 13058096 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •