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All Information about:

                        
Name

Squirrel Wood Properties Limited

Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
VAT ID no VAT ID available
Company No. 13791978 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)68100 - Buying and selling of own 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 (1)

Source: Companies House
gb-flag GB Hestia House Limited Status: Active Notified: 09/12/2021 Companies House Number: 13788626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Norman, George Matthew 1st Floor South, London, United Kingdom Status: Active Notified: 09/12/2021 Date of Birth: 12/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Frazer George 1st Floor South, London, United Kingdom Status: Active Notified: 09/12/2021 Date of Birth: 08/1993 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Rhodos Properties Limited Status: Active Notified: 25/04/2022 Companies House Number: 12675839 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 SWP SPV1 Limited Status: Active Notified: 19/05/2022 Companies House Number: 14118555 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 SWP SPV5 Limited Status: Active Notified: 29/03/2023 Companies House Number: 14766353 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 SWP SPV6 Limited Status: Active Notified: 29/03/2023 Companies House Number: 14766361 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 SWP SPV7 Limited Status: Active Notified: 29/03/2023 Companies House Number: 14766356 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 SWP SPV8 Limited Status: Active Notified: 29/03/2023 Companies House Number: 14766226 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 Squirrel Wood Limited Status: Active Notified: 04/08/2022 Companies House Number: 14276602 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 SWP SPV2 Limited Status: Ceased Notified: 12/10/2022 Ceased: 04/12/2023 Companies House Number: 14414138 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 SWP SPV3 Limited Status: Ceased Notified: 12/10/2022 Ceased: 04/12/2023 Companies House Number: 14414135 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 SWP SPV4 Limited Status: Ceased Notified: 29/03/2023 Ceased: 04/12/2023 Companies House Number: 14766153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors