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All Information about:

                        
Name

Newcastle Estate Partnership Holdings Limited

Address
Third Floor
Broad Quay House
Prince Street
Bristol
BS1 4DJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
8 April 2020
Company No. 03473715 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • The Newcastle Estate Partnership Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Semperian Ppp Investment Partners No.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06250753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Mcghee, Michael Bristol, United Kingdom Status: Active Notified: 02/07/2001 Date of Birth: 04/1962 Occupation: Estate Development Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Mclellan, Kenneth Andrew Prince Street, Bristol, United Kingdom Status: Active Notified: 10/12/2008 Date of Birth: 11/1961 Occupation: Regional Project Director Role: Director Country of Residence: Portugal Nationality: British
    Rhodes, Andrew Charles Mutch Prince Street, Bristol, United Kingdom Status: Active Notified: 22/09/2009 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Semperian Secretariat Services Limited, London, United Kingdom Status: Active Notified: 22/09/2009 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB The Newcastle Estate Partnership Limited Status: Active Notified: 06/04/2016 Companies House Number: 03124864 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors