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All Information about:

                        
Name

Bendix Street Limited

Address
42 Berners Street
London
W1T 3ND
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
21 November 2021
Company No. 13553040 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Europa Uk Btr Holdco Limited Status: Active Notified: 06/08/2021 Companies House Number: 13548704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    gb-flag GB Apex Group Secretaries (uk) Limited London Wall, 6th Floor, London, England, EC2Y 5AS Status: Active Notified: 06/08/2021 Role: Corporate-Secretary Companies House Number: 13553040
    Apex Group Secretaries (uk) Limited, 15 Sloane Square, London, England, SW1W 8ER Status: Active Notified: 06/08/2021 Role: Secretary
    Cameron, Hamish 5th Floor, London, United Kingdom Status: Active Notified: 20/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    Crockett, Edward James Daniel 5th Floor, London, United Kingdom Status: Active Notified: 05/06/2023 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Daniell, Michael David 5th Floor, London, United Kingdom Status: Ceased Notified: 05/06/2023 Ceased: 06/10/2023 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pennington, James Read 5th Floor, London, United Kingdom Status: Ceased Notified: 16/02/2022 Ceased: 05/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Uthayakumar, Ravindran, Mr. 5th Floor, London, United Kingdom Status: Ceased Notified: 06/10/2023 Ceased: 20/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Bendix Street Opco Limited Status: Active Notified: 16/09/2024 Companies House Number: 15957205 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more