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25-28 OLD BURLINGTON STREET (NO.1) LIMITED
Person with Significant Control

25-28 OLD BURLINGTON STREET (NO.1) LIMITED: Person with Significant Control

    • Overview

    Company Name25-28 OLD BURLINGTON STREET (NO.1) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04161242
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 25-28 OLD BURLINGTON STREET (NO.1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Orchard Street Real Estate Limited
    New Burlington Place
    W1S 2HX London
    16
    England
    		Apr 06, 2016
    New Burlington Place
    W1S 2HX London
    16
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number05561692
    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.
    St James's Place Unit Trust Group Limited
    1 Tetbury Road
    GL7 1FP Cirencester
    St. James's Place House
    Cirencester
    United Kingdom
    		Apr 06, 2016
    1 Tetbury Road
    GL7 1FP Cirencester
    St. James's Place House
    Cirencester
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House For England And Wales
    Registration Number00947644
    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.
    St. James's Place Uk Plc
    1 Tetbury Road
    GL7 1FP Cirencester
    St. James's Place House
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    1 Tetbury Road
    GL7 1FP Cirencester
    St. James's Place House
    Gloucestershire
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House For England And Wales
    Registration Number02628062
    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