REDCASTLE (214 OXFORD STREET) LIMITED: Person with Significant Control

  • Overview

    Company NameREDCASTLE (214 OXFORD STREET) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03871240
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of REDCASTLE (214 OXFORD STREET) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ingka Investments Real Estate Bv
    2333CT Leiden
    Bargelaan 20
    Netherlands
    Jan 25, 2022
    2333CT Leiden
    Bargelaan 20
    Netherlands
    No
    Legal FormLimited By Shares
    Country RegisteredNetherlands
    Legal AuthorityNetherlands
    Place RegisteredNetherlands
    Registration Number78745470
    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.
    70 Berners Street
    W1T 3NL London
    Colegrave House
    United Kingdom
    Apr 06, 2016
    70 Berners Street
    W1T 3NL London
    Colegrave House
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03958423
    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