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Great Britain
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CENTRO HOLDINGS (UK) LIMITED
Person with Significant Control

CENTRO HOLDINGS (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameCENTRO HOLDINGS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03772441
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CENTRO HOLDINGS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Belindam B.V.
    Rembrandtweg, 4th Floor
    1181 GE Amstelveen
    41
    Netherlands
    		May 14, 2018
    Rembrandtweg, 4th Floor
    1181 GE Amstelveen
    41
    Netherlands
    		Yes
    Legal FormBv (Besloten Vennootschap)
    Country RegisteredNetherlands
    Legal AuthorityDutch Law
    Place RegisteredDutch Trade Register
    Registration Number24144457
    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.
    • 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.
    Cppib Us Re-3 Inc
    Queen Street East
    Suite 2500
    M5C 2W5 Toronto
    One
    Ontario
    Canada
    		May 14, 2018
    Queen Street East
    Suite 2500
    M5C 2W5 Toronto
    One
    Ontario
    Canada
    		Yes
    Legal FormOntario Provincial Corporation
    Country RegisteredCanada
    Legal AuthorityOntario Business Corporations Act
    Place RegisteredMinistry Of Government And Consumer Services
    Registration Number002121957
    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.
    • 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.
    Minister Of Finance, Canada
    90 Elgin Street
    K1A 0G5 Ottawa
    Office Of The Minister Of Finance
    Ontario
    Canada
    		Apr 06, 2016
    90 Elgin Street
    K1A 0G5 Ottawa
    Office Of The Minister Of Finance
    Ontario
    Canada
    		Yes
    Legal FormAn Individual, In His/Her Capacity As Minister Of Finance, Canada
    Legal AuthorityCanadian Law
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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