BRICKVEST NOMINEES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Brickvest Nominees Ltd. The company was founded 7 years ago and was given the registration number 10770500. The firm's registered office is in LONDON. You can find them at 166 Sloane Street, , London, . This company's SIC code is 66300 - Fund management activities.
Company Information
| Name | : | BRICKVEST NOMINEES LTD |
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| Company Number | : | 10770500 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 May 2017 |
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| End of financial year | : | 31 December 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 66300 - Fund management activities
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Office Address & Contact
| Registered Address | : | 166 Sloane Street, London, England, SW1X 9QF |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 166, Sloane Street, London, England, SW1X 9QF | Director | 31 August 2020 | Active |
| 25, Worship Street, London, England, EC2A 2DX | Director | 17 July 2017 | Active |
| 25, Worship Street, London, England, EC2A 2DX | Director | 15 May 2017 | Active |
People with Significant Control
| Patrizia Ag |
| Notified on | : | 22 May 2020 |
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| Status | : | Active |
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| Country of residence | : | Germany |
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| Address | : | Patrizia Ag, Fuggerstrasse 26, Augsburg, Germany, 86150 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Brickvest Im Ltd. |
| Notified on | : | 14 May 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Brickvest, 91 Goswell Road, London, United Kingdom, EC1V 7EX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Emmanuel Lumineau |
| Notified on | : | 15 May 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1975 |
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| Nationality | : | Frencg |
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| Country of residence | : | England |
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| Address | : | Brickvest, 91 Goswell Road, London, England, EC1V 7EX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)