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EXTRA MSA PROPERTY (UK) LIMITED
Person with Significant Control

EXTRA MSA PROPERTY (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameEXTRA MSA PROPERTY (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03696187
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EXTRA MSA PROPERTY (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cbre Infrastructure Single Limited
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    		Aug 31, 2023
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    		No
    Legal FormCompany
    Legal AuthorityJersey
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Dakota Uk Holdco Limited
    44 Esplanade
    JE4 9WG St. Helier
    3rd Floor
    Jersey
    		Jun 13, 2022
    44 Esplanade
    JE4 9WG St. Helier
    3rd Floor
    Jersey
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredJersey
    Legal AuthorityThe Companies (Jersey) Law 1991
    Place RegisteredJersey Register Of Companies
    Registration Number142829
    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.
    Dakota 1 (Scot) Lp
    Morrison Street
    EH3 8BP Edinburgh
    58 Morrison Street
    Scotland
    		Jun 13, 2022
    Morrison Street
    EH3 8BP Edinburgh
    58 Morrison Street
    Scotland
    		No
    Legal FormPrivate Fund Limited Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredScotland
    Registration NumberSl 35721
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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