BRIXTON (HEATHROW ESTATE) LIMITED: Person with Significant Control

  • Overview

    Company NameBRIXTON (HEATHROW ESTATE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04523673
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BRIXTON (HEATHROW ESTATE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grosvenor Hill
    W1K 3QT London
    50
    England
    Jun 20, 2024
    Grosvenor Hill
    W1K 3QT London
    50
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15726085
    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.
    New Burlington Place
    W1S 2HR London
    1
    United Kingdom
    Apr 06, 2016
    New Burlington Place
    W1S 2HR London
    1
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 1985 And 2006
    Place RegisteredCompanies House
    Registration Number202342
    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