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ACRE NOMINEES LIMITED
Person with Significant Control

ACRE NOMINEES LIMITED: Person with Significant Control

    • Overview

    Company NameACRE NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05605048
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ACRE NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		Sep 25, 2024
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc432792
    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.
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		Nov 05, 2021
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10061114
    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.
    Andrew Gavin Rich
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		Nov 20, 2019
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Gary Andrew Miller
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		Apr 06, 2016
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Paul Aaron Cohen Beber
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		Apr 06, 2016
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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