FROGMORE REAL ESTATE PARTNERS GP1 LIMITED: Person with Significant Control

  • Overview

    Company NameFROGMORE REAL ESTATE PARTNERS GP1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05593419
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FROGMORE REAL ESTATE PARTNERS GP1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Frep Group Limited
    Wigmore Street
    W1A 2JZ London
    11-15
    England
    Jun 15, 2016
    Wigmore Street
    W1A 2JZ London
    11-15
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10016288
    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.
    Wigmore Street
    W1A 2JZ London
    11-15
    England
    Jun 13, 2016
    Wigmore Street
    W1A 2JZ London
    11-15
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07277263
    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.
    Wigmore Street
    W1A 2JZ London
    11-15
    England
    Apr 06, 2016
    Wigmore Street
    W1A 2JZ London
    11-15
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number4134225
    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