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All Information about:

                        
Name

Connected Living London (BTR) Limited

Address
Citygate
St James Boulevard
Newcastle Upon Tyne
NE1 4JE
VAT ID no VAT ID available
Company No. 11965395 Show on Companies House
Accountsgroup
last accounts made up to 30 September 2022
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Connected Living London Limited Status: Active Notified: 02/07/2019 Companies House Number: 07985248 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Ttl Build To Rent Limited Status: Active Notified: 12/07/2019 Companies House Number: 12098343 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%
  • gb-flag GB Atlantic Metropolitan (U.K.) Limited Status: Ceased Notified: 26/04/2019 Ceased: 02/07/2019 Companies House Number: 01628078 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (7)

    Source: Companies House
    Craig, Graeme Kenneth London Status: Active Notified: 12/07/2019 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gordon, Helen Christine Newcastle Upon Tyne, United Kingdom Status: Active Notified: 26/04/2019 Date of Birth: 05/1959 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Hudson, Robert Jan Newcastle Upon Tyne, Tyne & Wear, United Kingdom Status: Active Notified: 26/11/2021 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Keaveney, Michael Paul Newcastle Upon Tyne, Tyne & Wear, United Kingdom Status: Active Notified: 26/04/2019 Date of Birth: 12/1967 Occupation: Director Of Land And Development Role: Director Country of Residence: United Kingdom Nationality: British
    Lovatt, Daniel Michael Joseph Newcastle Upon Tyne, United Kingdom Status: Active Notified: 12/07/2019 Date of Birth: 02/1979 Occupation: Head Of Build To Rent Role: Director Country of Residence: England Nationality: British
    Nicklin, Digby Stuart Newcastle Upon Tyne, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hawkes, Joanna Marageret Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 15/10/2022 Ceased: 30/11/2023 Date of Birth: 03/1961 Occupation: Director, Corporate Finance Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Connected Living London (Arnos Grove) Limited Status: Active Notified: 05/07/2019 Companies House Number: 12087218 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Connected Living London (Bollo Lane) Limited Status: Active Notified: 24/10/2024 Companies House Number: 16038523 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Connected Living London (Cockfosters) Limited Status: Active Notified: 05/07/2019 Companies House Number: 12087430 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Connected Living London (Limmo) Limited Status: Active Notified: 30/04/2019 Companies House Number: 11971045 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Connected Living London (Montford Place) Limited Status: Active Notified: 05/07/2019 Companies House Number: 12087138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Connected Living London (Nine Elms) Limited Status: Active Notified: 05/07/2019 Companies House Number: 12087300 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Connected Living London (Opco) Limited Status: Active Notified: 17/06/2019 Companies House Number: 12053503 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Connected Living London (RP) Limited Status: Active Notified: 26/04/2019 Companies House Number: 11965568 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Connected Living London (Southall) Limited Status: Active Notified: 30/04/2019 Companies House Number: 11971049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Connected Living London (Woolwich) Limited Status: Active Notified: 05/07/2019 Companies House Number: 12087274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more