OpenCompanies

Peverel Scotland Limited

Company number
09145223
Status
Active
Type
Private Limited Company
Incorporated
24 Jul 2014
Nature of business
Dormant Company
Corporate group
Emeria Res UK Limited (196 companies)

Registered office

Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL

Previous names

  • Firstport Property Services Scotland Limited (until 2 Feb 2015)
  • Firstport Scotland Limited (until 12 Jan 2015)

Control

NameNature of controlNotifiedCeased
Knight Square Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Jan 2018
Firstport Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2018 31 May 2023
Emeria Uk Dormants Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2023

Accounts

Connections

Owned by

Peverel Scotland Limited → Emeria UK Dormants LimitedDrive Topco LimitedEmeria Res UK Newco LimitedEmeria Res UK Limited

Companies at the same address

Data