QUAY WEST ESTATE COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameQUAY WEST ESTATE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04777578
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of QUAY WEST ESTATE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    69 Watermint Quay
    N16 6DN London
    69
    United Kingdom
    Nov 29, 2024
    69 Watermint Quay
    N16 6DN London
    69
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15983636
    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.
    Regional Reit Limited
    Bulwer Avenue
    St. Sampson
    GY2 4LH Guernsey
    Mount Crevelt House
    Guernsey
    Oct 31, 2019
    Bulwer Avenue
    St. Sampson
    GY2 4LH Guernsey
    Mount Crevelt House
    Guernsey
    Yes
    Legal FormNon Cellular Company
    Country RegisteredGuernsey
    Legal AuthorityThe Companies (Guernsey) Law 2008
    Place RegisteredGuernsey Registry
    Registration Number60527
    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.
    Cip Threadneedle Uk Property Nominee No. 1 Limited And Cip Threadneedle Uk Property No. 2 Limited
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    England
    Aug 21, 2018
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    England
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityEngland And Wales
    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