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All Information about:

                        
Name

Brickowner Limited

Address
Second Floor
Wework
123 Buckingham Palace Road
London
SW1W 9SH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
23 October 2016
Company Register Address 123 Buckingham Palace Road
London
SW1W 9SR
Company No. 09709791 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 November 2021
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Property Regions Limited
  • KYC Check
    KYC / PEP / AML request
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    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 (3)

    Source: Companies House
    gb-flag GB Brickowner Holdings Limited Status: Active Notified: 23/08/2019 Companies House Number: 11938868 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Marquess Of Bristol, Frederick William Augustus Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2019 Date of Birth: 10/1979 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%
  • Right to appoint and remove directors
  • gb-flag GB Seedrs Nominees Limited Status: Ceased Notified: 24/04/2019 Ceased: 23/08/2019 Companies House Number: 08756825 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%
  • Officers (2)

    Source: Companies House
    Marquess Of Bristol, Frederick William Augustus London, England Status: Active Notified: 30/07/2015 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stone, Tobias Ellis London, England Status: Ceased Notified: 12/08/2015 Ceased: 29/08/2024 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Bonl SPV 1 Limited Status: Active Notified: 16/11/2016 Companies House Number: 10325032 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brickowner Investments Limited Status: Ceased Notified: 07/06/2017 Ceased: 19/06/2020 Companies House Number: 10526758 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brickowner Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/04/2019 Companies House Number: 10068099 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors