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SOUTH QUAY MANAGEMENT LIMITED
Person with Significant Control

SOUTH QUAY MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NameSOUTH QUAY MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01848094
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SOUTH QUAY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Canary Wharf (Former Projects) Limited
    Canada Square
    Canada Wharf
    E14 5AB London
    One
    United Kingdom
    		Feb 28, 2018
    Canada Square
    Canada Wharf
    E14 5AB London
    One
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House, London
    Registration Number10992594
    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.
    Armoric Holdings Limited
    Canada Square
    Canary Wharf
    E14 5AB London
    One
    England
    		Apr 06, 2016
    Canada Square
    Canary Wharf
    E14 5AB London
    One
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, London
    Registration Number4218869
    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.

    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