FROGMORE REAL ESTATE PARTNERS GP2 LIMITED: Person with Significant Control

  • Overview

    Company NameFROGMORE REAL ESTATE PARTNERS GP2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06433046
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FROGMORE REAL ESTATE PARTNERS GP2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    11-15 Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    Jun 15, 2016
    11-15 Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10016288
    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 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.
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    Jun 13, 2016
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07277263
    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 50% but not 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.
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    Apr 06, 2016
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number4134225
    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.

    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