PENDEFORD MANAGEMENT LIMITED: Person with Significant Control

  • Overview

    Company NamePENDEFORD MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02467118
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PENDEFORD MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Newton Court (Pendeford Business Park) Management Company Limited
    67 Newhall Street
    B3 1NQ Birmingham
    C/O Kwb Lancaster House
    United Kingdom
    Dec 05, 2018
    67 Newhall Street
    B3 1NQ Birmingham
    C/O Kwb Lancaster House
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08972044
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    St Pauls Square Investment Llp
    W1H 7BP London
    38 Seymour Street
    England
    May 31, 2016
    W1H 7BP London
    38 Seymour Street
    England
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration NumberOc379905
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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