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All Information about:

                        
Name

Brickowner Nominees Limited

Address
C/O Brickowner Limited
14 Grays Inn Road
London
WC1X 8HN
VAT ID no VAT ID available
Company No. 10068099 Show on Companies House
Company Register StatusDissolved
Incorporation Date17 March 2016
AccountsDORMANT
last accounts made up to 31 July 2018
Sector (SIC)99999 - Dormant Company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Marquess Of Bristol, Frederick William Augustus Status: Active Notified: 10/04/2019 Date of Birth: 10/1979 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 Brickowner Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/04/2019 Companies House Number: 09709791 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
    Marquess Of Bristol, Frederick William Augustus London, United Kingdom Status: Active Notified: 17/03/2016 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stone, Tobias Ellis London, United Kingdom Status: Active Notified: 17/03/2016 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Bonl SPV 6 Limited Status: Active Notified: 07/09/2017 Companies House Number: 10951230 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 Bonl SPV 1 Limited Status: Ceased Notified: 11/08/2016 Ceased: 16/11/2016 Companies House Number: 10325032 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 Bonl SPV 2 Limited Status: Ceased Notified: 11/08/2016 Ceased: 16/11/2016 Companies House Number: 10325400 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 Bonl SPV 3 Limited Status: Ceased Notified: 11/08/2016 Ceased: 16/11/2016 Companies House Number: 10325475 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 Bonl SPV 7 Limited Status: Ceased Notified: 23/08/2017 Ceased: 10/09/2019 Companies House Number: 10930397 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 Brickowner Investments Limited Status: Ceased Notified: 15/12/2016 Ceased: 06/06/2017 Companies House Number: 10526758 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors