ELDON BUSINESS PARK LIMITED: Person with Significant Control

  • Overview

    Company NameELDON BUSINESS PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05875263
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ELDON BUSINESS PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mill Lane
    Long Clawson
    LE14 4NU Melton Mowbray
    Mill Farm
    England
    Aug 02, 2024
    Mill Lane
    Long Clawson
    LE14 4NU Melton Mowbray
    Mill Farm
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00517577
    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.
    Cic International Co. Ltd
    No.1 North Chaoyangmen Street
    000000 Beijing
    Floor 16-19, New Poly Plaza
    China
    Jan 31, 2023
    No.1 North Chaoyangmen Street
    000000 Beijing
    Floor 16-19, New Poly Plaza
    China
    Yes
    Legal FormLimited By Shares
    Legal AuthorityCompany Law Of The People'S Republic Of China
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen Allen Schwarzman
    30 Broadwick Street
    W1F 8JB London
    4th Floor
    England
    Nov 18, 2019
    30 Broadwick Street
    W1F 8JB London
    4th Floor
    England
    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.
    The Blackstone Group Limited Partnership
    Park Avenue
    NY 10154 New York
    354
    United States
    Nov 18, 2019
    Park Avenue
    NY 10154 New York
    354
    United States
    Yes
    Legal FormLimited Partnership
    Legal AuthorityUniform Partnership Act
    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.
    Mr Stephen Allen Schwarzman
    345 Park Avenue
    NY 10154 New York
    The Blackstone Group L.P
    United States
    Oct 30, 2018
    345 Park Avenue
    NY 10154 New York
    The Blackstone Group L.P
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    China Investment Corporation
    No 1 Chaoyangmen Beidajie
    100010 Dongcheng
    New Poly Plaza
    Beijing
    China
    Nov 29, 2017
    No 1 Chaoyangmen Beidajie
    100010 Dongcheng
    New Poly Plaza
    Beijing
    China
    Yes
    Legal FormLimited Liability Company (The Sovereign Wealth Fund Of The People'S Republic Of China)
    Legal AuthorityThe People’S Republic Of China
    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