OpenCompanies

Corporate Relocations UK Limited

Company number
14933473
Status
Active
Type
Private Limited Company
Incorporated
13 Jun 2023
Nature of business
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (50655 companies)

Registered office

Broadwall House
21 Broadwall
London
SE1 9PL

Previous names

  • Corporate Relocations UK Limited (until 6 Oct 2026)
  • First Capital Housing Limited (until 6 Jul 2023)

Officers

NameRoleAppointedResigned
SEATON, Paul Joseph Director 13 Jun 2023
ADAMS, Luke Thomas Director 13 Jun 2023
GIBSON, Mark Jonathan Director 13 Jun 2023 31 Aug 2024
GIBSON, Mark Jonathan Secretary 13 Jun 2023 31 Aug 2024

Control

NameNature of controlNotifiedCeased
The Passion Property Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Jun 2023

Accounts

Year ended Net assets
30 Jun 2025 Dormant £100
30 Jun 2024 Dormant £100

Connections

Owned by

Corporate Relocations UK Limited → The Passion Property Group Limited → B.a.t.s. (Holdings) Limited → Passion Property Holdings Limited

Directors’ other companies

Companies at the same address

Data