6 BROADGATE 2010 LIMITED: Person with Significant Control

  • Overview

    Company Name6 BROADGATE 2010 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03707215
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of 6 BROADGATE 2010 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    National Pension Service
    180 Gigi-Ro
    Deokjin-Gu
    54870 Jeonju-Si
    Kukmin-Yeonkum Building
    Jeollabuk-Do
    South Korea
    Mar 11, 2022
    180 Gigi-Ro
    Deokjin-Gu
    54870 Jeonju-Si
    Kukmin-Yeonkum Building
    Jeollabuk-Do
    South Korea
    Yes
    Legal FormCorporation
    Legal AuthoritySouth Korea
    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.
    Curzon Street
    W1J 5HD London
    One
    England
    Mar 11, 2022
    Curzon Street
    W1J 5HD London
    One
    England
    No
    Legal FormCompany
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredUnited Kingdom
    Registration Number07316457
    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.
    Bluebutton (5 Broadgate) Uk Limited
    45 Seymour Street
    W1H 7LX London
    York House
    England
    Jan 28, 2017
    45 Seymour Street
    W1H 7LX London
    York House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number07316457
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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