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EC PROPERTIES GP LIMITED
Person with Significant Control

EC PROPERTIES GP LIMITED: Person with Significant Control

    • Overview

    Company NameEC PROPERTIES GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07696161
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EC PROPERTIES GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    16-18 Empress Place
    SW6 1TT London
    Earls Court Project Rooms
    United Kingdom
    		Nov 29, 2019
    16-18 Empress Place
    SW6 1TT London
    Earls Court Project Rooms
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc429443
    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.
    Grosvenor Street
    W1K 4QZ London
    15
    United Kingdom
    		May 23, 2016
    Grosvenor Street
    W1K 4QZ London
    15
    United Kingdom
    		Yes
    Legal FormPublic Limited Company (Listed)
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07145051
    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.
    Ec Holdings Limited
    Waverley Place
    Union Street
    JE1 1SG St Helier
    1
    Jersey
    		May 23, 2016
    Waverley Place
    Union Street
    JE1 1SG St Helier
    1
    Jersey
    		Yes
    Legal FormLimited By Shares
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey
    Registration Number119882
    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.
    Grosvenor Street
    W1K 4QZ London
    15
    United Kingdom
    		Apr 06, 2016
    Grosvenor Street
    W1K 4QZ London
    15
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number280739
    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