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LHR 152 LIMITED
Person with Significant Control

LHR 152 LIMITED: Person with Significant Control

    • Overview

    Company NameLHR 152 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01543907
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LHR 152 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ham 11 Holding S.A.R.L.
    Boulevard Royal
    L-2449 Grand-Duchy Of Luxembourg
    20
    Luxembourg
    		Nov 16, 2020
    Boulevard Royal
    L-2449 Grand-Duchy Of Luxembourg
    20
    Luxembourg
    		Yes
    Legal FormSociete A Responsabilite Limitee
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg Law
    Place RegisteredLuxembourg Register Of Trade And Companies.
    Registration NumberB213. 196
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Mar 10, 2020
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number6002154
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Bld Property Holdings Limited
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Apr 06, 2016
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number823907
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Bld Property Holdings Limited
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Apr 06, 2016
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0