BRAMSHILL LTD - LONDON


Company Profile Company Filings

Overview

BRAMSHILL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRAMSHILL LTD was incorporated 9 years ago on 09/06/2014 and has the registered number: 09077495. The accounts status is SMALL and accounts are next due on 29/05/2024.

BRAMSHILL LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/05/2024

Registered Office

25 PARK LANE
LONDON
W1K 1RA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CITY & COUNTRY BRAMSHILL LIMITED (until 11/01/2023)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANK OSKAR CHATHAM PITT Dec 1967 Icelandic Director 2022-12-16 CURRENT
SIMON VERNON-HARCOURT Aug 1969 British Director 2014-06-09 UNTIL 2014-12-19 RESIGNED
MR TIMOTHY ROBERT SARGEANT Sep 1965 British Director 2014-06-09 UNTIL 2022-12-16 RESIGNED
MR DAVID RICHARD SARGEANT Sep 1967 British Director 2014-06-09 UNTIL 2014-12-19 RESIGNED
MR ANDREW IAN SARGEANT Dec 1971 British Director 2014-06-09 UNTIL 2014-12-19 RESIGNED
MRS HELEN MARGARET MOORE Oct 1965 British Director 2014-06-09 UNTIL 2015-01-27 RESIGNED
MR MARK SIMON KINGSTON May 1965 British Director 2015-07-09 UNTIL 2022-12-16 RESIGNED
MR RICHARD WILLIAM JONES Feb 1957 British Director 2014-12-19 UNTIL 2015-07-09 RESIGNED
MARK TOWNSHEND FOWLER Nov 1970 British Director 2014-06-09 UNTIL 2021-02-26 RESIGNED
MR BJöRGóLFUR THOR BJÖRGÓLFSSON Mar 1967 Icelandic Director 2022-12-16 UNTIL 2023-01-11 RESIGNED
WAYNE DOUGLAS Mar 1982 British Director 2021-03-03 UNTIL 2022-12-16 RESIGNED
MR THOMAS RICHARD BETTS Jul 1966 British Director 2014-12-19 UNTIL 2022-12-16 RESIGNED
MR ANDREW IAN SARGEANT Secretary 2014-06-09 UNTIL 2014-12-19 RESIGNED
CHERYL MOHARM British Secretary 2014-12-19 UNTIL 2022-09-01 RESIGNED
NATALIA FRANCHINI GLIORSI Secretary 2022-09-01 UNTIL 2022-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bramshill House Limited 2023-04-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
City & Country Residential Limited 2016-04-06 - 2023-04-13 Stansted   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Topland (No 14) Limited 2016-04-06 - 2023-04-13 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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PAMPLONA CAPITAL MANAGEMENT LLP Active FULL None Supplied
NOVATOR PARTNERS LLP Active FULL None Supplied