FIRST PROPERTY GENERAL PARTNER LIMITED: Person with Significant Control

  • Overview

    Company NameFIRST PROPERTY GENERAL PARTNER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05531206
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FIRST PROPERTY GENERAL PARTNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Universities Superannuation Scheme Limited
    Pier Head
    L3 1PY Liverpool
    Royal Liver Building
    England
    Apr 06, 2016
    Pier Head
    L3 1PY Liverpool
    Royal Liver Building
    England
    Yes
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityLaw Of England And Wales
    Place RegisteredUk Companies House
    Registration Number1167127
    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 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    First Property Group Plc
    St. James's Street
    SW1A 1HD London
    32
    England
    Apr 06, 2016
    St. James's Street
    SW1A 1HD London
    32
    England
    No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales
    Place RegisteredUk Companies House
    Registration Number2967020
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Universities Superannuation Scheme Limited
    Pier Head
    L3 1PY Liverpool
    Royal Liver Building
    England
    Apr 06, 2016
    Pier Head
    L3 1PY Liverpool
    Royal Liver Building
    England
    No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityLaw Of England And Wales
    Place RegisteredUk Companies House
    Registration Number1167127
    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.
    • 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