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Baumont Real Estate Capital Limited (No: 10587071)

Address: 12 CONDUIT STREET, LONDON, W1S 2XH, UNITED KINGDOM

Status: Active

Incorporated: 27-Jan-2017

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 02-Sep-2025

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: ROBERT DIDIER FRANCOIS CLAUDE BALICK ( DOB: May-1962   From: Jan-2017  )

Current Director: ROBERT DIDIER FRANCOIS CLAUDE BALICK ( DOB: May-1962   From: Jan-2017  )

Current Director: ROBERT DIDIER FRANCOIS CLAUDE BALICK ( DOB: May-1962   From: Jan-2017  )

Current Director: CHARLES FRÉDÉRIC DUPONT ( DOB: Dec-1971   From: Sep-2022  )

Current Director: FREDERIC PAUL CLAUDE LAURENT ( DOB: Oct-1974   From: Jan-2017  )

Current Director: FREDERIC PAUL CLAUDE LAURENT ( DOB: Oct-1974   From: Jan-2017  )

Current Director: SERGE PHILLIPPE MAURICE MATON ( DOB: Aug-1969   From: Jun-2017  )

Current Director: ALESSANDRO TOMÈ ( DOB: Dec-1963   From: Feb-2018  )

Resigned Director: ROBERTO ARDAGNA ( DOB: Apr-1980   From: Mar-2018   To: Sep-2022  )

Persons of Significant Control:

Atlantic Granville Ltd, 12 Conduit Street, London, W1S 2XH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-01-27, Ceased: 2022-11-14)

Mr Frederic Paul Claude Laurent, 12 Conduit Street, London, W1S 2XH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-01-27, Ceased: 2018-02-14)

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