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BRACKNELL JV LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
B

BRACKNELL JV LIMITED

Activities of other holding companies n.e.c.

Founded 10 Oct 2019 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 29 Nov 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover BRACKNELL JV LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 290 Shares £2418.24m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Nov 201920£19.74m£987k
26 Nov 2019270£2398.50m£8.88m

Officers

Officers

5 active
Status
Dennis StachDirectorGermanGermany4226 Nov 2019Active
Richard Warren BainsDirectorBritishUnited Kingdom5510 Oct 2019Active
Ross BlairDirectorBritishUnited Kingdom5010 Oct 2019Active
Silvio PreisigDirectorSwissSwitzerland5726 Nov 2019Active
Tomás González RubioDirectorSpanishLuxembourg4526 Nov 2019Active

Shareholders

Shareholders (2)

Csre I European Property Ii (luxembourg) Holding S.a.r.l
90.0%
27025 Nov 2020
Bracknell Investco Limited
10.0%
3025 Nov 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bracknell Investco Limited

United Kingdom

Active
Notified 26 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Bracknell Investco Limited

Ceased 26 Nov 2019

Ceased
See All Controllers

Group Structure

Group Structure

BRACKNELL INVESTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
C H JV LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
HINES URBAN LOGISTICS ASSOCIATES LLC united states of america
CHANCERYGATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHANCERYGATE GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
O & T PROPERTIES LIMITED united kingdom
BRACKNELL JV LIMITED Current Company
BRACKNELL PROPCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Dec 2023GazetteGazette Dissolved LiquidationView(1 page)
28 Sept 2023InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(16 pages)
26 Sept 2023InsolvencyLiquidation Voluntary Members Return Of Final MeetingView
19 Jan 2023AddressChange Sail Address Company With New AddressView(2 pages)
19 Jan 2023AddressMove Registers To Sail Company With New AddressView(2 pages)
28 Dec 2023 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
28 Sept 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(16 pages)
26 Sept 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document
19 Jan 2023 Address

Change Sail Address Company With New Address

View Document(2 pages)
19 Jan 2023 Address

Move Registers To Sail Company With New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 28 Dec 2023

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 28 Sept 2023

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 26 Sept 2023

Change Sail Address Company With New Address

3 years ago on 19 Jan 2023

Move Registers To Sail Company With New Address

3 years ago on 19 Jan 2023