BRICKVEST MB2 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brickvest Mb2 Ltd. The company was founded 10 years ago and was given the registration number 09805371. The firm's registered office is in LONDON. You can find them at 166 Sloane Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	BRICKVEST MB2 LTD
Company Number	:	09805371
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 October 2015
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	166 Sloane Street, London, England, SW1X 9QF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
47, Park Lane, London, England, W1K 1PR	Director	28 October 2021	Active
47, Park Lane, London, England, W1K 1PR	Director	03 November 2021	Active
Patrizia Ag, Fuggerstr. 26, Patrizia Ag, Augsburg, Germany,	Director	21 February 2020	Active
25, Worship Street, London, England, EC2A 2DX	Director	02 October 2015	Active
Patrizia Ag Uk, 166 Sloane Street, London, England, SW1X 9QF	Director	21 February 2020	Active
47, Park Lane, London, England, W1K 1PR	Director	18 August 2021	Active

People with Significant Control

Mr Kelvin Deon Gray
Notified on	:	08 November 2021
Status	:	Active
Date of birth	:	March 1971
Nationality	:	South African
Country of residence	:	England
Address	:	47, Park Lane, London, England, W1K 1PR
Nature of control	:	Ownership of shares 25 to 50 percent

Martin Heffernan
Notified on	:	08 November 2021
Status	:	Active
Date of birth	:	October 1962
Nationality	:	British
Country of residence	:	England
Address	:	47, Park Lane, London, England, W1K 1PR
Nature of control	:	Ownership of shares 25 to 50 percent

Patrizia Ag
Notified on	:	03 February 2020
Status	:	Active
Country of residence	:	Germany
Address	:	Fuggerstrasse 26, Fuggerstrasse 26, Augsburg, Germany, 86150
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Brickvest Services Ltd
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	England
Address	:	25, Worship Street, London, England, EC2A 2DX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BRICKVEST MB2 LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement