OpenCompanies

Bacchus Partners Limited

Company number
07585214
Status
Active
Type
Private Limited Company
Incorporated
31 Mar 2011
Nature of business
Buying and selling of own real estate
Corporate group
Heven Limited (11 companies)

Registered office

33 Cavendish Square
London
W1G 0PW

Previous names

  • Bacchus Partners 2011 Limited (until 19 Apr 2011)

Officers

NameRoleAppointedResigned
HUNT, Jonathan Michael Director 31 Mar 2011
GRESHAM, Matthew Cornish Director 31 Mar 2011
ROBERTS, David Alan Director 31 Mar 2011 13 Dec 2011

Control

NameNature of controlNotifiedCeased
Heven Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mr Matthew Gresham Significant Influence Or Control 6 Apr 2016 20 Mar 2026
Mr Jonathan Hunt Significant Influence Or Control 6 Apr 2016 20 Mar 2026

Accounts

Connections

Owned by

Bacchus Partners Limited → Heven Holdings Limited → Heven Limited

Directors’ other companies

Registered address

332 companies are registered at this address - likely a registration agent.

Data