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VATiva.io

VATiva in


All Information about:
Name

Horndrift Limited
Address
33 Holborn
London
EC1N 2HT
VAT ID no VAT ID available
Company No. 03871243 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)41100 - Development of building projects
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 (6)

Source: Companies House
gb-flag GB Stamford Properties Three Limited Status: Active Notified: 17/03/2023 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Bl Superstores Holding Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/05/2020 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB British Airways Pension Trustees Limited Status: Ceased Notified: 26/05/2020 Ceased: 12/01/2023 Companies House Number: 00453632 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 Horner Reit Limited Status: Ceased Notified: 26/05/2020 Ceased: 09/02/2023 Companies House Number: 00131564 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Sii Uk Halliwell (Midco) Ltd Status: Ceased Notified: 26/05/2020 Ceased: 09/02/2023 Companies House Number: 12473355 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 Sii Uk Halliwell (No1) Limited Status: Ceased Notified: 12/01/2023 Ceased: 17/03/2023 Companies House Number: 12475261 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •

    Officers (6)

    Source: Companies House
    Pilbeam, David William London, England Status: Active Notified: 17/03/2023 Date of Birth: 05/1983 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British
    Sainsbury'S Corporate Secretary Limited, London, England Status: Active Notified: 17/03/2023 Role: Secretary
    Sainsburys Corporate Director Limited, London, England Status: Active Notified: 17/03/2023 Role: Director Nationality: British
    Cameron, Peter Stuart London, England Status: Ceased Notified: 26/05/2020 Ceased: 17/03/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Macey, Paul Stuart York House, London, United Kingdom Status: Ceased Notified: 22/02/2016 Ceased: 26/05/2020 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mcnuff, Jonathan Charles York House, London, United Kingdom Status: Ceased Notified: 22/02/2016 Ceased: 26/05/2020 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British