CompaniesInTheUK

PROPERTIES & DEVELOPMENTS HOLDINGS (UK) LTD

Company number 11951117 ·

Active

1 active / 2 ceased · persons with significant control

Luiz Alberto Penna

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors
Notified on
2025-10-24
Date of birth
August 1957
Nationality
American
Country of residence
Puerto Rico
Correspondence address
Ground Floor, 16 Shirley Street, London, E16 1HU, United Kingdom

Mrs Agata Maria Talbot

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-30
Ceased on
2025-10-24
Date of birth
May 1978
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
Ground Floor, 16 Shirley Street, London, E16 1HU, United Kingdom

Luiz Alberto Penna

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-17
Ceased on
2021-09-22
Date of birth
August 1957
Nationality
American
Country of residence
Puerto Rico
Correspondence address
Ground Floor, 16 Shirley Street, London, E16 1HU, United Kingdom