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VATiva.io

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All Information about:
Name

Britel Fund Nominees Limited
Address
One America Square
17 Crosswall
London
EC3N 2LB
VAT ID no VAT ID available
Company No. 01705288 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Britel Fund Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01687153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Bt Pension Scheme Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 06009363 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Bt Pension Scheme Management Limited, London, England Status: Active Notified: 19/05/2020 Role: Secretary
    Lynxwiler, Elizabeth London, England Status: Active Notified: 02/06/2023 Date of Birth: 08/1972 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British,American
    Mackenzie, Jill Francine London, England Status: Active Notified: 02/05/2024 Occupation: Pension Trustee Role: Director Country of Residence: England Nationality: British
    Shepherd, Beryl Ann London, England Status: Ceased Notified: 11/01/2011 Ceased: 02/05/2024 Date of Birth: 03/1958 Occupation: Clerical Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Carraway Belfast General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 03973915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Hermes Central London GP LTD Status: Active Notified: 06/04/2016 Companies House Number: 08580220 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 Hermes Central London GP LTD Status: Active Notified: 06/04/2016 Companies House Number: 08580220 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 Hermes ONE America Square Long Leasehold General Partner Limited Status: Active Notified: 02/08/2022 Companies House Number: 14269193 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 Hermes ONE Centenary WAY GP ONE Limited Status: Active Notified: 25/06/2019 Companies House Number: 12068088 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 Hermes ONE Centenary WAY GP TWO Limited Status: Active Notified: 25/06/2019 Companies House Number: 12068094 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 Hermes ONE Ratcliff Square GP ONE Limited Status: Active Notified: 02/03/2024 Companies House Number: 15537344 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Hermes Wellington Place GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 09299203 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag Retail Value General Partner LTD Status: Active Notified: 06/04/2016 Companies House Number: 04171096 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Wellington Place General Partner LTD Status: Active Notified: 06/04/2016 Companies House Number: 05483274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •