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All Information about:
Name

Malvern 1 Limited
Address
First Floor
5 Fleet Place
London
EC4M 7RD
VAT ID no VAT ID available
Company No. 11698746 Show on Companies House
Company Register StatusDissolved
Incorporation Date27 November 2018
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 November 2020
Sector (SIC)68100 - Buying and selling of own real estate
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB P3p Partners Llp Status: Active Notified: 14/02/2019 Companies House Number: Oc365083 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Pepperpot Ventures Ltd Status: Active Notified: 23/01/2019 Companies House Number: 09132435 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Pwre Limited Status: Ceased Notified: 27/11/2018 Ceased: 12/12/2018 Companies House Number: 07010911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Wright, Paul William Status: Ceased Notified: 12/12/2018 Ceased: 23/01/2019 Date of Birth: 10/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Brown, Simon Fettes London, United Kingdom Status: Active Notified: 23/01/2019 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harris, Julian Paul London, United Kingdom Status: Active Notified: 14/02/2019 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British