Barratt House Nominee 1 Limited
- Company number
- 09863466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Nov 2015
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WITHRINGTON, Julian Xavier, Mr | Director | 6 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ascot Real Estate Investments Gp Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2023 |
| Mr Lit Chi Liu | Significant Influence Or Control | 6 Apr 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £5 | - |
| 31 Dec 2023 Dormant | £5 | - |
| 31 Dec 2022 Dormant | £5 | £5 |
| 31 Dec 2021 Dormant | £5 | £5 |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
Connections
Directors’ other companies
- WITHRINGTON, Julian Xavier - Director at Dali Bidco Limited
- WITHRINGTON, Julian Xavier - Director at Hclub Acquico Limited
- WITHRINGTON, Julian Xavier - Director at Sunray Bidco UK Limited
- WITHRINGTON, Julian Xavier - Director at Davinci Edinburgh Operator Gp Limited
- WITHRINGTON, Julian Xavier - Director at Vivaldi Bidco Limited
- WITHRINGTON, Julian Xavier - Director at Halstead St Andrew's School Trust Limited
- WITHRINGTON, Julian Xavier - Director at Pp08 Finance (Euro) Limited
- WITHRINGTON, Julian Xavier - Director at Saltgate (UK) Limited
- WITHRINGTON, Julian Xavier - Director at GSG Midco Limited
- WITHRINGTON, Julian Xavier - Director at Vivaldi Topco Limited
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- Aiof Iii Credit Holdings Limited (15851345)
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- AP Chia (UK) Limited (16245107)
- AP Everest Topco Ltd (16350299)
- AP Falkor Bidco Limited (16613488)
- AP Falkor Holdco Limited (16613210)