VIVALDA GROUP LIMITED

Company number 08121382 ·

Active

1 active / 4 ceased · persons with significant control

Bpj Group Limited

Corporate entity Active

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
2025-10-28
Correspondence address
99, Victoria Road, London, NW10 6DJ, England
Legal form
Private Limited Company
Place registered
Companies House Register (Uk)
Registration number
16104284
Country registered
England

Bpj Property Limited

Corporate entity 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
2025-10-24
Ceased on
2025-10-28
Correspondence address
99, Victoria Road, London, NW10 6DJ, England
Legal form
Private Limited Company
Place registered
Companies House Register (Uk)
Registration number
16104469
Country registered
England

Victoria Road Spv Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-08-26
Ceased on
2025-10-24
Correspondence address
99, Victoria Road, London, NW10 6DJ, England
Legal form
Private Limited Company
Place registered
Companies House (Uk)
Registration number
16496648
Country registered
United Kingdom

Mr Benjamin Clayton Jayes

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
Notified on
2024-07-10
Ceased on
2025-08-26
Date of birth
July 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
99, Victoria Road, Park Royal, London, NW10 6DJ

Peter Johnson

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
Notified on
2016-04-06
Ceased on
2025-08-26
Date of birth
May 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
99, Victoria Road, Park Royal, London, NW10 6DJ