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Companies/08448224

Pramerica Real Estate Capital Iv Gp Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117465747

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
MF
Mark FressonCurrent director
Appointed 2020-06-25 · 6 yrs · Finance Director
+8 others
LK
Laura KingCurrent secretary
Appointed 2019-10-11 · 6 yrs
+2 others
HD
Heather DayCurrent director
Appointed 2016-03-30 · 10 yrs · Chief Operating Officer
+10 others
MC
Mathew CrowtherCurrent director
Appointed 2015-09-16 · 11 yrs · Investment Manager
+4 others
AM
Andrew MaclandCurrent director
Appointed 2013-04-16 · 13 yrs · Investment Manager
+14 others
Show 8 historical appointments
MF
Mark FressonResigned secretary
Resigned 2017-11-24 · 1 yr
SD
Stephen DaviesResigned secretary
Resigned 2013-04-16 · 4 yrs
RA
Raimondo AmabileResigned director
Resigned 2013-04-16 · 9 yrs · Investment Manager
AR
Andrew RadkiewiczResigned director
Resigned 2013-04-16 · 2 yrs · Investment Manager
KS
Kaushik ShahResigned director
Resigned 2013-04-16 · 2 yrs · Chartered Accountant
Resigned 2013-03-18
DP
David PudgeResigned director
Resigned 2013-03-18 · Solicitor
AL
Adrian LevyResigned director
Resigned 2013-03-18 · Solicitor

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active