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Companies/10887059

Brackmills Point Management Company Limited

Management of real estate on a fee or contract basis · Bristol

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
SS
Mr Stephen Allen SchwarzmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-07-04 · No cessation recorded

Source record 176096476
L2j Investments & Consulting LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-03-31 · No cessation recorded

Source record 176040528
Show 3 ceased records
Defender A Midlands Propco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-07-04 · Ceased 2022-07-04

Source record 179933316
Civf V - Gb1b05 LlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-31 · Ceased 2022-07-04

Source record 168583987
Roxhill (Brackmills) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-27 · Ceased 2021-03-31

Source record 172924433

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
SU
Steven UnderwoodCurrent director
Appointed 2025-01-01 · 1 yr · Director
+53 others
LB
Leo BarlatierCurrent director
Appointed 2021-03-31 · 5 yrs · Director
+5 others
Show 7 historical appointments
JL
Jennifer LambkinResigned director
Resigned 2024-05-31 · Director
DS
Duncan ScottResigned director
Resigned 2022-05-23 · 2 yrs · Director
NR
Neil Raymond JrResigned director
Resigned 2021-03-31 · 1 yr · Real Estate Investment Management
DK
David KeirResigned director
Resigned 2017-07-27 · 3 yrs · Director
GP
Graham PardoeResigned director
Resigned 2017-07-27 · 3 yrs · Director
AH
Ashley HollinsheadResigned director
Resigned 2017-07-27 · 3 yrs · Director
JD
Jason DalbyResigned director
Resigned 2017-07-27 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active