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VANWALL 2 MANAGEMENT COMPANY LIMITED
Person with Significant Control

VANWALL 2 MANAGEMENT COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameVANWALL 2 MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04039774
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VANWALL 2 MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    85 Queen Victoria Street
    EC4V 4ET London
    Senator House
    United Kingdom
    		Jul 07, 2017
    85 Queen Victoria Street
    EC4V 4ET London
    Senator House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number00700132
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Oryx 7 Real Estate Limited
    Fifth Floor
    JE1 2TR St Helier, Jersey
    37 Esplanade
    Channel Islands
    		Sep 06, 2016
    Fifth Floor
    JE1 2TR St Helier, Jersey
    37 Esplanade
    Channel Islands
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Financial Services Commission Registry
    Registration Number120887
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Aviva Life & Pensions Uk Limited
    Wellington Row
    YO90 1WR York
    Aviva
    England
    		Apr 06, 2016
    Wellington Row
    YO90 1WR York
    Aviva
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number03253947
    Natures of Control
    • 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