SAPPHIRE (BURNLEY) NOMINEE LIMITED: Person with Significant Control

  • Overview

    Company NameSAPPHIRE (BURNLEY) NOMINEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04139738
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SAPPHIRE (BURNLEY) NOMINEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tristan Capital Partners Llp
    Berkeley Square
    W1J 6DB London
    Berkeley Square House
    England
    Apr 06, 2016
    Berkeley Square
    W1J 6DB London
    Berkeley Square House
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredRegistrar Of Companies (England And Wales) Companies House
    Registration NumberOc375198
    Natures of Control
    • 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) hold, directly or indirectly, more than 75% of the shares in 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.
    Aew Europe Llp
    Jermyn Street
    SW1Y 6DN London
    33
    England
    Apr 06, 2016
    Jermyn Street
    SW1Y 6DN London
    33
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredRegistrar Of Companies (England And Wales) Companies House
    Registration NumberOc342015
    Natures of Control
    • 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) hold, directly or indirectly, more than 75% of the shares in 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.
    European Property Investors Special Oppourtunities (General Partner) Limited
    Berkeley Square
    W1J 6DB London
    Berkeley Square House
    England
    Apr 06, 2016
    Berkeley Square
    W1J 6DB London
    Berkeley Square House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredRegistrar Of Companies
    Registration Number06477842
    Natures of Control
    • 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) hold, directly or indirectly, more than 75% of the shares in 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.

    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