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LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED
Person with Significant Control

LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED: Person with Significant Control

    • Overview

    Company NameLIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04299907
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cbre Uk Property Paif Nominee Holding Limited
    One New Change
    EC4M 9AF London
    Third Floor
    England
    		Sep 30, 2016
    One New Change
    EC4M 9AF London
    Third Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland/Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England
    Registration Number10255589
    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.
    Cbre Uk Property Fund (General Partner) Limited
    One New Change
    EC4M 9AF London
    Third Floor
    England
    		Apr 06, 2016
    One New Change
    EC4M 9AF London
    Third Floor
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland/Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England
    Registration Number3377515
    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