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Companies/12086676

Battersea Project Phase 3A Hotel Operational Company Limited

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 · 1 ceased
Fvc Bps Hotel Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-16 · No cessation recorded

Source record 175103198
Show 1 ceased record
Inhoco Formations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-05 · Ceased 2019-08-15

Source record 177392883

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
PE
Petra EkasCurrent director
Appointed 2026-05-19
+8 others
PH
Peter HaywardCurrent director
Appointed 2023-02-16 · 3 yrs · Asset Manager
+1 other
PG
Philip GoldingCurrent director
Appointed 2023-02-16 · 3 yrs · Director
+5 others
Show 18 historical appointments
AH
Albert HoResigned director
Resigned 2023-02-16 · 3 yrs · Portfolio Manager
YM
Yuslina Mohd YunusResigned director
Resigned 2022-10-01 · Chief Financial Officer
SP
Seri Peng KangResigned director
Resigned 2021-10-01 · Executive Vice President
SH
Soam Heng ChoonResigned director
Resigned 2021-10-01 · 1 yr · President Of Real Estate
DK
Datuk Kai WaiResigned director
Resigned 2021-10-01 · 1 yr · Acting Chief Executive Officer
AM
Azmir Merican Bin Azmi MericanResigned director
Resigned 2020-06-09 · 2 yrs · Chief Executive
AR
Annie RosleResigned director
Resigned 2020-03-27 · 2 yrs · Investment Manager At The Employees Prov
MB
Mohd Bin AbdullahResigned director
Resigned 2019-12-01 · 1 yr · General Manager
CN
Choon NgResigned director
Resigned 2019-08-20 · Head, Procurement
KC
Khor Chap JenResigned director
Resigned 2019-08-20 · 2 yrs · President And Chief Executive Officer
WB
Wan Bin Wan Ahmad Amin JaffriResigned director
Resigned 2019-08-20 · Acting Group Chief Executive Officer
WT
Wong Tuck WaiResigned director
Resigned 2019-08-20 · 2 yrs · Chief Operating Officer
SM
Saidatul Mohammad SallehResigned director
Resigned 2019-08-20 · Manager Private Markets Department
SM
Simon MurphyResigned director
Resigned 2019-08-12 · 3 yrs · Chief Executive Officer
MK
Madonna KinseyResigned secretary
Resigned 2019-08-12 · 3 yrs
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2019-07-05
RH
Roger HartResigned director
Resigned 2019-07-05 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active