NORTH EAST PROPERTY (GP) LIMITED: Person with Significant Control

  • Overview

    Company NameNORTH EAST PROPERTY (GP) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04069901
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NORTH EAST PROPERTY (GP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dbw Managers Limited
    Capital Quarter
    Tyndall Street
    CF10 4BZ Cardiff
    1
    United Kingdom
    Mar 07, 2018
    Capital Quarter
    Tyndall Street
    CF10 4BZ Cardiff
    1
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10964943
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Development Bank Of Wales Plc
    Tyndall Street
    CF10 4BZ Cardiff
    1 Capital Quarter
    Wales
    Apr 06, 2016
    Tyndall Street
    CF10 4BZ Cardiff
    1 Capital Quarter
    Wales
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number4055414
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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