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THE BERKELEY HOTEL LIMITED
Person with Significant Control

THE BERKELEY HOTEL LIMITED: Person with Significant Control

    • Overview

    Company NameTHE BERKELEY HOTEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03669260
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE BERKELEY HOTEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Selene Midco Limited
    Knightsbridge
    SW1X 7LY London
    27
    		Dec 12, 2017
    Knightsbridge
    SW1X 7LY London
    27
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, England & Wales
    Registration Number10998873
    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.
    Mhg Senior Borrower Limited
    Mayfair
    W1K 4HJ London
    41-43 Brook Street
    		Apr 06, 2016
    Mayfair
    W1K 4HJ London
    41-43 Brook Street
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, England & Wales
    Registration Number08313665
    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