OpenCompanies

BSD Camden Rd Inv Ltd

Company number
16045359
Status
Active
Type
Private Limited Company
Incorporated
28 Oct 2024
Nature of business
Buying and selling of own real estate
Corporate group
Metrovest Group Limited (13 companies)

Registered office

Office 3.11 Henry Wood House
4-5 Langham Place
London
W1B 3DG

Officers

NameRoleAppointedResigned
GLUCK, Reizl Director 28 Oct 2024 9 Jun 2025

Control

NameNature of controlNotifiedCeased
Mr Dor Peleg Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
28 Oct 2024 13 Nov 2024
Mr Dor Peleg Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Jun 2025 9 Jun 2025
Mrs Reizl Gluck Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 Oct 2024 9 Jun 2025
Metrovest Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Nov 2024

Connections

Owned by

BSD Camden Rd Inv Ltd → Metrovest Group Limited

Companies at the same address

Data