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THE KING'S CROSS GROUP GP LIMITED
Person with Significant Control

THE KING'S CROSS GROUP GP LIMITED: Person with Significant Control

    • Overview

    Company NameTHE KING'S CROSS GROUP GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06387691
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE KING'S CROSS GROUP GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Australiansuper Pty Ltd As Trustee For Australiansuper(Custodied By Jpmorganchase Bankna Sydneybranch Acting Through Its Nominee Jpmorgannomineesaustralia Ltd)
    130 Lonsdale Street
    3000 Melbourne
    Level 30
    Victoria
    Australia
    		Oct 11, 2021
    130 Lonsdale Street
    3000 Melbourne
    Level 30
    Victoria
    Australia
    		No
    Legal FormCorporate
    Legal AuthorityAustralia (Victoria)
    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) hold, directly or indirectly, more than 75% of the shares in the company.
    • 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) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Stable Street
    N1C 4AB London
    4
    United Kingdom
    		Apr 06, 2016
    Stable Street
    N1C 4AB London
    4
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number6450777
    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.
    Stable Street
    N1C 4AB London
    4
    United Kingdom
    		Apr 06, 2016
    Stable Street
    N1C 4AB London
    4
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03965242
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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