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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
Accountsaudit-exemption-subsidiary
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