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Name

36 The Embankment Limited
Address
Grove House
1 Grove Place
Bedford
MK40 3JJ
VAT ID no VAT ID available
Company No. 05434226 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 29 September 2022
Sector (SIC)98000 Residents property management
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 (3)

Source: Companies House
Gerig, Chris Status: Active Notified: 06/04/2016 Date of Birth: 01/1946 Nature of Control
  • Significant influence or control
    •
    Kuttner, Lawrence Status: Active Notified: 06/04/2016 Date of Birth: 05/1951 Nature of Control
  • Significant influence or control
    •
    Lloyd, Michael Andrew Status: Active Notified: 06/04/2016 Date of Birth: 04/1957 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Gerig, Christopher Max 36 The Embankment, Bedford, Bedfordshire Status: Active Notified: 25/04/2005 Date of Birth: 01/1946 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Kuttner, Lawrence Bedford, England Status: Active Notified: 20/11/2013 Date of Birth: 05/1951 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Lloyd, Michael Andrew Bedford, England Status: Active Notified: 13/12/2005 Date of Birth: 04/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Area Property Partners (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04068410 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Ares Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 05837428 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 Ares Management UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 08708339 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%
  • Right to appoint and remove directors
    •
    gb-flag GB FL Fulham Developments (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09517875 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Kampus Operations Limited Status: Active Notified: 18/12/2019 Companies House Number: 12368412 Nature of Control
  • Ownership of voting rights - 75% or more
    •