The Property Buying Company Holdings Limited
- Company number
- 10799040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jun 2017
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48357 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Stephen Rosenberg | Significant Influence Or Control | 1 Jun 2017 | 9 Aug 2017 |
| Schneider Offshore Drilling Limited | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
10 Aug 2017 | 10 Aug 2017 |
| Charles Alexander Finance Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2017 | 10 Aug 2017 |
| Schneider Offshore Drilling Limited | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
10 Aug 2017 | 9 Nov 2017 |
| Mr Jonathan Christie | Significant Influence Or Control | 19 Jan 2018 | 22 Sep 2022 |
| Karl Antony Mcardle | Significant Influence Or Control | 19 Jan 2018 | 22 Sep 2022 |
| Mr Adam Peter Lewin | Significant Influence Or Control | 19 Jan 2018 | 20 Oct 2023 |
| Mr Sonny David Williams Schneider | Significant Influence Or Control | 1 Jun 2017 | 20 Oct 2023 |
| Softay Ltd | Significant Influence Or Control As Firm | 22 Sep 2022 | 10 Nov 2023 |
| Ask Assets Ltd | Significant Influence Or Control As Firm | 22 Sep 2022 | 10 Nov 2023 |
| Schneider Investment Associates Llp | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
1 Jun 2017 | 10 Nov 2023 |
| The Property Buying Company Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Nov 2023 |
Accounts
Connections
Owned by
The Property Buying Company Holdings Limited → The Property Buying Company Group Holdings Limited → Ask Assets Ltd
Controls
- The Property Buying Company Limited (08023018)
- The Property Buying Company Spv1 Limited (11208062)
- The Property Buying Company Spv2 Limited (13617373)
- The Property Buying Company Spv3 Limited (15259116)
- The Property Buying Company Spv4 Limited (15960934)
Companies at the same address
- Gigi Real Estate Ltd (14604326)
- Softay Ltd (14279087)
- The Property Buying Company Group Holdings Limited (15143572)
- The Property Buying Company Spv1 Limited (11208062)
- The Property Buying Company Spv2 Limited (13617373)
- The Property Buying Company Spv3 Limited (15259116)
- The Property Buying Company Spv4 Limited (15960934)