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Name

Brio Retirement Living (Holdings) Limited

Address
305 Gray's Inn Road
London
WC1X 8QR
VAT ID no VAT ID available
Company No. 08994969 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Liberty Retirement Living (Holdings) Limited
  • Liberty Retirement Limited
  • PFP Cosec 1 Limited
  • 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 (2)

    Source: Companies House
    gb-flag GB Places For People Ventures Operations Limited Status: Active Notified: 12/05/2022 Companies House Number: 08740397 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Places For People Retirement Limited Status: Ceased Notified: 15/11/2016 Ceased: 12/05/2022 Companies House Number: 09375790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Alsop, Joanna Kate London, England Status: Active Notified: 01/07/2023 Role: Secretary
    Barton, Simon Edward London, England Status: Active Notified: 29/03/2021 Date of Birth: 01/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Fuller, Timothy Edward London, England Status: Active Notified: 06/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Loughnane, Will London, England Status: Active Notified: 25/07/2022 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Weightman, Timothy John London, England Status: Active Notified: 14/07/2021 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Winstanley, Andrew London, England Status: Active Notified: 14/07/2021 Date of Birth: 02/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Adams, Michael William London, United Kingdom Status: Ceased Notified: 09/02/2017 Ceased: 14/03/2017 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hallows, Karl Paul London Status: Ceased Notified: 09/02/2017 Ceased: 09/04/2020 Occupation: Director Of Development & Sales Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Brio Retirement Living (JV) Limited Status: Active Notified: 06/02/2017 Companies House Number: 10603084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Brio Retirement Living (Midco) Limited Status: Active Notified: 17/11/2016 Companies House Number: 10483292 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 Brio Retirement Living (Sole Risk) Limited Status: Active Notified: 17/11/2016 Companies House Number: 10483093 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors