HIGHER BROUGHTON (GP) LIMITED - Profile & Financials

Accounts Submitted 23 Dec 2021

Confirmation Statement Submitted 23 Dec 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 11

11 satisfied

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Contact & Details

Contact

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Registered Address

Floor 3, 1 St. Ann Street Manchester M2 7LR 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

7 active 18 resigned

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						Status
John David Merry	Director	British	England	70	27 Apr 2004	Active
Malcolm Douglas Briselden	Director	British	Scotland	58	29 Sept 2014	Active
Malcolm Douglas Briselden	Secretary	Unknown	Unknown	—	12 Dec 2012	Active
Matthew John Townson	Director	British	England	55	19 Nov 2019	Active
Paul David Eyre	Director	British	England	58	12 Mar 2012	Active
Peter James Openshaw	Director	British	England	62	17 May 2017	Active
Peter Joseph Mark Mcclay	Director	British	England	48	12 Mar 2012	Active

Shareholders

Shareholders (4)


Rbs Property Ventures Investments Limited	41.0%	41	Ordinary A	7 Dec 2015
Salford Inpartnership Ltd	20.0%	20	Ordinary C	7 Dec 2015
H B Initiative 2 Ltd	19.0%	19	Ordinary B	7 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rbs Property Ventures Investments Limited

United Kingdom

Active

Notified 27 Nov 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

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Group Structure

RBS PROPERTY VENTURES INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NATWEST MARKETS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

NATWEST GROUP PLC united kingdom

HIGHER BROUGHTON (GP) LIMITED Current Company

HIGHER BROUGHTON PARTNERSHIP NOMINEE LIMITED united kingdom shares 75 to 100 percent

Charges

11 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Apr 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
25 Jan 2022	Gazette	Gazette Notice Voluntary	View(1 page)
18 Jan 2022	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
23 Dec 2021	Accounts	Annual accounts made up to 2020-12-29	View(2 pages)
23 Dec 2021	Confirmation Statement	Confirmation statement made on 2021-11-27 with updates	View(4 pages)