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DOWNRIVER PROPERTIES LIMITED
Person with Significant Control

DOWNRIVER PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameDOWNRIVER PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06334694
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DOWNRIVER PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Downriver Holdings Limited
    Westcombe Hill
    SE3 7DW London
    237
    England
    		Feb 05, 2019
    Westcombe Hill
    SE3 7DW London
    237
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityEngland And Wales
    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.
    Penny Cenci De Bello
    81 -89 Farringdon Road
    EC1M 3LL London
    Flat 24
    England
    		Apr 06, 2016
    81 -89 Farringdon Road
    EC1M 3LL London
    Flat 24
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Lutea Trustees Limited
    Burrard Street
    521
    JE4 5UE St Helier
    9
    Jersey
    		Apr 06, 2016
    Burrard Street
    521
    JE4 5UE St Helier
    9
    Jersey
    		Yes
    Legal FormRegistered Private Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Laws 1861 To 1968
    Place RegisteredJersey Company Registry
    Registration Number32180
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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