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CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED
Person with Significant Control

CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NameCHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06345422
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gloucester Bp Developments Limited
    Cork Street
    W1S 3NS London
    14
    England
    		Dec 01, 2022
    Cork Street
    W1S 3NS London
    14
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14094452
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    14 Cork Street
    W1S 3NS London
    Frist Floor
    United Kingdom
    		Dec 01, 2022
    14 Cork Street
    W1S 3NS London
    Frist Floor
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number14094436
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Advanced Research Clusters Gp Limited
    10th Floor
    5 Churchill Place
    E14 5HU London
    5
    England
    		Apr 06, 2016
    10th Floor
    5 Churchill Place
    E14 5HU London
    5
    England
    		Yes
    Legal FormOther
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredUk
    Registration Number04233559
    Natures of Control
    • 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.
    Coventry Buiding Society
    High Street
    9
    CV1 5QN Coventry
    Economic House
    Warwickshire
    England
    		Apr 06, 2016
    High Street
    9
    CV1 5QN Coventry
    Economic House
    Warwickshire
    England
    		No
    Legal FormBuilding Society Incorporated
    Country RegisteredEngland
    Legal AuthorityBuilding Societies Act 1985 (As Amended)
    Place RegisteredN/A
    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