OpenCompanies

Brickvest Mb2 Ltd

Company number
09805371
Status
Active
Type
Private Limited Company
Incorporated
2 Oct 2015
Nature of business
Activities of other holding companies n.e.c.

Registered office

Co Thompson Taraz Stanhope House
47 Park Lane
London
W1K 1PR

Control

NameNature of controlNotifiedCeased
Brickvest Services Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2016 3 Feb 2020
Patrizia Ag Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Feb 2020 8 Nov 2021
Martin Heffernan Ownership Of Shares 25 To 50 Percent 8 Nov 2021
Mr Kelvin Deon Gray Ownership Of Shares 25 To 50 Percent 8 Nov 2021

Accounts

Year ended Net assets
31 Dec 2025 Dormant £1
31 Dec 2024 Dormant £1
31 Dec 2023 Dormant £1
31 Dec 2022 Dormant £1
31 Dec 2021 Dormant £1
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -

Connections

Controls

Data