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The Property Buying Company Holdings Limited, EC2M 7AQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE PROPERTY BUYING COMPANY HOLDINGS LIMITED

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

This company is commonly known as The Property Buying Company Holdings Limited. The company was founded 7 years ago and was given the registration number 10799040. The firm's registered office is in LONDON. You can find them at The Penthouse, Salisbury House, 29 Finsbury Circus, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE PROPERTY BUYING COMPANY HOLDINGS LIMITED
Company Number:10799040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Penthouse, Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 7AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Deighton Close, Wetherby, England, LS22 7GZ

Director19 January 2018Active
4, Deighton Close, Wetherby, England, LS22 7GZ

Director19 January 2018Active
Office 812, Salisbury House, 29 Finsbury Circus, London, England, EC2M 5QQ

Corporate Secretary01 June 2017Active
Office 812, Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 5QQ

Director19 January 2018Active
Level 22, 110, Bishopsgate, London, EC2N 4AY

Director01 June 2017Active
Office 812, Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 5QQ

Director01 June 2017Active

People with Significant Control

The Property Buying Company Group Holdings Limited
Notified on:10 November 2023
Status:Active
Country of residence:England
Address:4, Deighton Close, Wetherby, England, LS22 7GZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Softay Ltd
Notified on:22 September 2022
Status:Active
Country of residence:United Kingdom
Address:1 Clapham Avenue, Adel, Leeds, United Kingdom, LS16 8FB
Nature of control:
  • Significant influence or control as firm
Ask Assets Ltd
Notified on:22 September 2022
Status:Active
Country of residence:United Kingdom
Address:4, Deighton Close, Wetherby, United Kingdom, LS22 7GZ
Nature of control:
  • Significant influence or control as firm
Mr Adam Peter Lewin
Notified on:19 January 2018
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:Office 812, Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 5QQ
Nature of control:
  • Significant influence or control
Mr Jonathan Christie
Notified on:19 January 2018
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:United Kingdom
Address:Office 812, Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 5QQ
Nature of control:
  • Significant influence or control
Karl Antony Mcardle
Notified on:19 January 2018
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:United Kingdom
Address:Office 812, Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 5QQ
Nature of control:
  • Significant influence or control
Schneider Offshore Drilling Limited
Notified on:10 August 2017
Status:Active
Country of residence:United Kingdom
Address:Level 22, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Schneider Offshore Drilling Limited
Notified on:10 August 2017
Status:Active
Country of residence:United Kingdom
Address:Level 22, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Schneider Investment Associates Llp
Notified on:01 June 2017
Status:Active
Country of residence:England
Address:Office 812, Salisbury House, London, England, EC2M 5QQ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Sonny David Williams Schneider
Notified on:01 June 2017
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:Office 812, Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 5QQ
Nature of control:
  • Significant influence or control
Charles Alexander Finance Limited
Notified on:01 June 2017
Status:Active
Country of residence:United Kingdom
Address:35, Westgate, Huddersfield, United Kingdom, HD1 1PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Stephen Rosenberg
Notified on:01 June 2017
Status:Active
Date of birth:November 1965
Nationality:British
Address:Level 22, 110, Bishopsgate, London, EC2N 4AY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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