CLEMENTS HOUSE NOMINEE 2 LIMITED: Person with Significant Control

  • Overview

    Company NameCLEMENTS HOUSE NOMINEE 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05649870
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CLEMENTS HOUSE NOMINEE 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bishopsgate
    8th Floor
    EC2M 3JX London
    155
    United Kingdom
    May 31, 2016
    Bishopsgate
    8th Floor
    EC2M 3JX London
    155
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05649855
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Bishopsgate
    EC2M 3XJ London
    155
    United Kingdom
    Apr 06, 2016
    Bishopsgate
    EC2M 3XJ London
    155
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number01115775
    Natures of Control
    • 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.
    Bishopsgate
    EC2M 3XJ London
    155
    United Kingdom
    Apr 06, 2016
    Bishopsgate
    EC2M 3XJ London
    155
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03961977
    Natures of Control
    • 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.
    Axa Real Estate Investment Managers Sa
    La Defense 9
    6 Place De La Pyramide
    92800 Puteaux
    Tour Majunga
    France
    Apr 06, 2016
    La Defense 9
    6 Place De La Pyramide
    92800 Puteaux
    Tour Majunga
    France
    Yes
    Legal FormCorporate
    Country RegisteredFrance
    Legal AuthorityFrance
    Place RegisteredFrance
    Registration Number414.872.028 Rcs
    Natures of Control
    • 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.

    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