STRATTON POINT 2 LIMITED: Person with Significant Control

  • Overview

    Company NameSTRATTON POINT 2 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09110768
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of STRATTON POINT 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Delta Portfolio Property Llp
    20 Balderton Street
    W1K 6TL London
    4th Floor
    England
    Sep 27, 2018
    20 Balderton Street
    W1K 6TL London
    4th Floor
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUk
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House Uk
    Registration NumberOc418530
    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.
    Mayfair Place
    W1J 8AJ London
    Devosnhire House
    England
    Apr 06, 2016
    Mayfair Place
    W1J 8AJ London
    Devosnhire House
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number9110770
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Devonshire Point Investment S.A.R.L
    Rue Lou Hemmer
    L-1748 Findel
    4
    Luxembourg
    Apr 06, 2016
    Rue Lou Hemmer
    L-1748 Findel
    4
    Luxembourg
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredRegistre De Commerce Et Des Societes
    Registration NumberB185413
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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