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AEW PROMOTE LP LIMITED
Person with Significant Control

AEW PROMOTE LP LIMITED: Person with Significant Control

    • Overview

    Company NameAEW PROMOTE LP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04963186
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AEW PROMOTE LP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Louise Joanne Staniforth
    8 Bishopsgate
    EC2N 4BQ London
    Level 42
    United Kingdom
    		Jul 30, 2024
    8 Bishopsgate
    EC2N 4BQ London
    Level 42
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Tracy Alexandra Jones
    8 Bishopsgate
    EC2N 4BQ London
    Level 42
    United Kingdom
    		Nov 07, 2022
    8 Bishopsgate
    EC2N 4BQ London
    Level 42
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Russell Paul Jewell
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		Nov 21, 2019
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Aew Global Uk Limited
    8 Bishopsgate
    EC2N 4BQ London
    Level 42
    United Kingdom
    		Apr 06, 2016
    8 Bishopsgate
    EC2N 4BQ London
    Level 42
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland And Wales
    Registration Number2776047
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Aew Global Limited
    8 Bishopsgate
    EC2N 4BQ London
    Level 42
    United Kingdom
    		Apr 06, 2016
    8 Bishopsgate
    EC2N 4BQ London
    Level 42
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland And Wales
    Registration Number3763883
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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