UK LONG LEASE PROPERTY NOMINEE 1 LIMITED: Person with Significant Control

  • Overview

    Company NameUK LONG LEASE PROPERTY NOMINEE 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08293686
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of UK LONG LEASE PROPERTY NOMINEE 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    22 Bishopsgate
    EC2N 4BQ London
    14th Floor
    United Kingdom
    Apr 30, 2016
    22 Bishopsgate
    EC2N 4BQ London
    14th Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number08261260
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Axa Real Estate Investment Managers Sa
    La Defense 9
    6 Place De La Pyramide
    92800 Puteaux
    Tour Majunga
    France
    Apr 06, 2016
    La Defense 9
    6 Place De La Pyramide
    92800 Puteaux
    Tour Majunga
    France
    No
    Legal FormCorporate
    Country RegisteredFrance
    Legal AuthorityFrance
    Place RegisteredFrance
    Registration Number414.872.028 Rcs
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    22 Bishopsgate
    EC2N 4BQ London
    14th Floor
    United Kingdom
    Apr 06, 2016
    22 Bishopsgate
    EC2N 4BQ London
    14th Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03961977
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    22 Bishopsgate
    EC2N 4BQ London
    14th Floor
    United Kingdom
    Apr 06, 2016
    22 Bishopsgate
    EC2N 4BQ London
    14th Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number01115775
    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) have the right to exercise, or actually exercise, 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