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Name

Bathford Investments Limited
Address
47 Butt Road
Colchester
CO3 3BZ
VAT ID no VAT ID available
Company No. 15639895 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date12 April 2024
Sector (SIC)64209 - Activities of holding companies
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Bathford Investments 1 Limited Partnership Status: Active Notified: 07/05/2024 Companies House Number: Lp023688 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
    •
    gb-flag GB Rcph Limited Status: Ceased Notified: 22/04/2024 Ceased: 07/05/2024 Companies House Number: 12878979 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •
    Stanmore, Ivan Status: Ceased Notified: 12/04/2024 Ceased: 22/04/2024 Date of Birth: 11/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Young Investing Limited Status: Ceased Notified: 22/04/2024 Ceased: 07/05/2024 Companies House Number: 12418390 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •

    Officers (3)

    Source: Companies House
    Crawshay Jones, Richard Peter Colchester, United Kingdom Status: Active Notified: 22/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Young, Neil Brian Colchester, United Kingdom Status: Active Notified: 22/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stanmore, Ivan Colchester Status: Ceased Notified: 12/04/2024 Ceased: 22/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Grandpoint Students 1 Limited Status: Active Notified: 16/04/2024 Companies House Number: 15653263 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB SPA Students 1 Limited Status: Active Notified: 16/04/2024 Companies House Number: 15653196 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB SPA Students 2 Limited Status: Active Notified: 16/04/2024 Companies House Number: 15653211 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB SPA Students 3 Limited Status: Active Notified: 16/04/2024 Companies House Number: 15653172 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •