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Companies/11951117

Properties & Developments Holdings (UK) Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
LP
Luiz Alberto PennaIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-24 · No cessation recorded

Source record 214868921
Show 2 ceased records
AT
Mrs Agata Maria TalbotIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-30 · Ceased 2025-10-24

Source record 213802848
LP
Luiz Alberto PennaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-04-17 · Ceased 2021-09-22

Source record 221569729

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
AT
Agata TalbotCurrent director
Appointed 2019-04-17 · 7 yrs · Director
+19 others
LP
Luiz PennaCurrent director
Appointed 2019-04-17 · 7 yrs · Director
+8 others
Show 1 historical appointment
NZ
Narima ZoponeResigned director
Resigned 2019-04-17 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active