HANSTEEN LIMITED: Person with Significant Control

  • Overview

    Company NameHANSTEEN LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05481675
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HANSTEEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Potter Topco Limited
    22 Grenville Street
    JE4 8PX St Helier
    C/O Mourant Governance Services (Jersey) Ltd
    Jersey
    Mar 27, 2020
    22 Grenville Street
    JE4 8PX St Helier
    C/O Mourant Governance Services (Jersey) Ltd
    Jersey
    Yes
    Legal FormLimited
    Country RegisteredJersey
    Legal AuthorityCompanies Jersey Law 1991
    Place RegisteredJersey Financial Services Commission
    Registration Number143392
    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.
    Mr Stephen Allen Schwarzman
    345 Park Avenue, New York
    10154 New York
    Blackstone Inc
    New York
    United States
    Mar 27, 2020
    345 Park Avenue, New York
    10154 New York
    Blackstone Inc
    New York
    United States
    No
    Nationality: American
    Country of Residence: United States
    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.
    Mr Stephen Allen Schwarzman
    345 Park Avenue
    10154 New York
    Blackstone Inc.
    New York
    United States
    Feb 27, 2020
    345 Park Avenue
    10154 New York
    Blackstone Inc.
    New York
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    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.
    37 - 43 Sackville Street
    W1S 3DL London
    1st Floor Pegasus House
    United Kingdom
    Apr 06, 2016
    37 - 43 Sackville Street
    W1S 3DL London
    1st Floor Pegasus House
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05605371
    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