BIRMINGHAM INTERNATIONAL PARK LIMITED

Accounts Submitted 9 Nov 2022

Confirmation Statement Submitted 23 Jan 2024

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 16

16 satisfied

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Contact & Details

Contact

Update Details

Registered Address

100 Victoria Street London SW1E 5JL England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 25 resigned

Show resigned officers

						Status
George Mark Richardson	Director	British	United Kingdom	65	30 Apr 2022	Active
U And I Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	5 Oct 2022	Active
U And I Director 1 Limited	Corporate-director	United Kingdom	Unknown	—	5 Oct 2022	Active
U And I Director 2 Limited	Corporate-director	United Kingdom	Unknown	—	5 Oct 2022	Active

Shareholders

Shareholders (2)


Land Securities Spv's Limited	100.0%	1	1.00 Ordinary	23 Jan 2024
U And I (development And Trading) Limited	0.0%	0	1.00 Ordinary	23 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Land Securities Spv's Limited

United Kingdom

Active

Notified 9 Oct 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

U And I (development And Trading) Limited

Ceased 9 Oct 2023

Ceased

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Group Structure

LAND SECURITIES SPV'S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES GROUP PLC united kingdom

BIRMINGHAM INTERNATIONAL PARK LIMITED Current Company

Charges

16 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 May 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
27 Feb 2024	Gazette	Gazette Notice Voluntary	View(1 page)
19 Feb 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
23 Jan 2024	Confirmation Statement	Confirmation statement made on 2023-12-14 with updates	View(5 pages)
18 Oct 2023	Persons With Significant Control	Land Securities Spv's Limited notified as a person with significant control	View(2 pages)