JOSE GABRIEL CABALLERO MARTINEZ


C/O REVANTAGE REAL ESTATE LIMITED, 13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET LONDON SW1E5LB

Overview

Key Data
Nationality
SPANISH
Date of Birth
May 1981
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
BETA UK INVESTMENTS LTD 13585511 24/03/2022 Amber
EPSILON UK INVESTMENTS LTD 13585538 24/03/2022 Amber
GAMMA UK INVESTMENTS LTD 13585469 24/03/2022 Amber
INDUSTRIOUS MANAGEMENT LIMITED 09178273 14/03/2022 Dissolved
MAX PROPERTY 1 LIMITED 06492732 14/03/2022 Dissolved
MAX PROPERTY 2 LIMITED 06492749 14/03/2022 Dissolved
MAX PROPERTY GROUP LIMITED 06492721 14/03/2022 Dissolved
MPG FINCO LIMITED 07458411 14/03/2022 Bronze
ZETA UK INVESTMENTS LTD 13585454 24/03/2022 Amber
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BRE UK COSEC 9 LTD 13582958 24/03/2022 21/03/2024 Amber
BREDS V NON-US INVESTMENTS GBP LTD 13582911 24/03/2022 09/02/2024 One Red Flag
HARBOUR EXCHANGE PROPCO LIMITED 06433018 22/03/2022 08/12/2023 Amber
MAX OFFICE (SKD) GENERAL PARTNER LTD 09295303 14/03/2022 09/03/2023 Amber
MPG ST KATHARINE GP LIMITED 07637373 14/03/2022 09/03/2023 Amber
MPG ST KATHARINE NOMINEE LIMITED 07637365 14/03/2022 09/03/2023 Not Trading
RAYHILL INVESTMENTS LTD 13582931 24/03/2022 09/02/2024 One Red Flag
SAGE INVESTMENTS 3 LIMITED 14400115 05/10/2022 10/02/2023 Silver
SAGE SHARED OWNERSHIP LIMITED 14400040 05/10/2022 21/07/2023 Gold
SKD MARINA LIMITED 07670560 14/03/2022 09/03/2023 Gold
SKIL FOUR LIMITED 05513948 14/03/2022 09/03/2023 Not Trading
SKIL THREE LIMITED 05513941 14/03/2022 09/03/2023 Strike Off
ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED 02871899 14/03/2022 09/03/2023 Bronze
SUNSET LONDON STUDIOS PROPCO 2 LTD 13582797 24/03/2022 17/11/2022 Silver
WIND (UK) HOLDCO 2 LIMITED 13582944 24/03/2022 09/04/2024 Amber