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PERSEUS PROPERTIES NO.2 LIMITED
Person with Significant Control

PERSEUS PROPERTIES NO.2 LIMITED: Person with Significant Control

    • Overview

    Company NamePERSEUS PROPERTIES NO.2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09146416
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PERSEUS PROPERTIES NO.2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Verdana Gr Limited
    304 Regents Park Road
    N3 2JX London
    Berkeley House
    United Kingdom
    		Sep 17, 2018
    304 Regents Park Road
    N3 2JX London
    Berkeley House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Company Register
    Registration Number09642805
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Lightyear Estates Holdings Limited
    302 Regents Park Road
    N3 2JX London
    Molteno House
    England
    		Dec 12, 2017
    302 Regents Park Road
    N3 2JX London
    Molteno House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Register
    Registration Number08249934
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Bearcloud Topco Limited
    302 Regents Park Road
    N3 2JX London
    Molteno House
    England
    		Apr 06, 2016
    302 Regents Park Road
    N3 2JX London
    Molteno House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Company Registry
    Registration Number09145375
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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