BARTS SQUARE LAND ONE LIMITED: Person with Significant Control

  • Overview

    Company NameBARTS SQUARE LAND ONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09100459
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BARTS SQUARE LAND ONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Seth Andrew Klarman
    Hanover Square
    W1S 1HQ London
    5
    England
    Aug 24, 2016
    Hanover Square
    W1S 1HQ London
    5
    England
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    The Baupost Group, L.L.C.
    Saint James Ave Ste 1700
    Boston
    10
    Massachusetts
    United States
    Aug 24, 2016
    Saint James Ave Ste 1700
    Boston
    10
    Massachusetts
    United States
    No
    Legal FormLimited Liability Company
    Legal AuthorityUnited States Corporate Law
    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 50% but not 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 50% but not more than 75% of the voting rights in the company.
    Helical Plc
    Hanover Square
    W1S 1HQ London
    5
    England
    Aug 24, 2016
    Hanover Square
    W1S 1HQ London
    5
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityUk Companies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number00156663
    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.

    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