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PPNL SPV G1 LIMITED
Person with Significant Control

PPNL SPV G1 LIMITED: Person with Significant Control

    • Overview

    Company NamePPNL SPV G1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07930235
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PPNL SPV G1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Property Partner Nominee Limited
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		Sep 03, 2018
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Registry Of England And Wales
    Registration Number09060483
    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.
    1st Floor
    Lyttelton Road
    N2 0EF London
    The Brentano Suite
    United Kingdom
    		Aug 04, 2017
    1st Floor
    Lyttelton Road
    N2 0EF London
    The Brentano Suite
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07729311
    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.
    Gama One Ltd
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		May 02, 2016
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		No
    Legal FormLimited By Shares
    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.

    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