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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RENTON, Selwyn | Director | 3 Nov 2021 | |
| GRAY, Kelvin Deon | Director | 28 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kelvin Deon Gray | Ownership Of Shares 25 To 50 Percent | 8 Nov 2021 | |
| Martin Heffernan | Ownership Of Shares 25 To 50 Percent | 8 Nov 2021 | |
| 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 |
| 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 |
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
- Harvest Investments 3 LLP (OC403902)
- Harvest Investments 4 LLP (OC403903)
- Harvest Investments 7 LLP (OC415569)
- Harvest Investments 8 LLP (OC415563)
Directors’ other companies
- GRAY, Kelvin Deon - Director at TT Nominees Limited
- GRAY, Kelvin Deon - Director at Merchant 65 (Gp) Limited
- GRAY, Kelvin Deon - Director at Whitehall Property Partnership 25 (Gp) Limited
- GRAY, Kelvin Deon - Director at Brickvest Mb1 Ltd
- GRAY, Kelvin Deon - Director at KCP Nominees (Vennre) Limited
- GRAY, Kelvin Deon - Director at TT Director Ltd
- GRAY, Kelvin Deon - Llp-Designated-Member at Stanhope Co-Investment Gp LLP
- RENTON, Selwyn - Director at Brickvest Mb1 Ltd
- RENTON, Selwyn - Director at TT Nominees Limited
- RENTON, Selwyn - Director at Thompson Taraz Managers Limited