BURLINGTON LEASE MANAGEMENT COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameBURLINGTON LEASE MANAGEMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09219055
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BURLINGTON LEASE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eqt Partners Ab
    103 27 Stockholm
    111 53
    Stockholm
    Regeringsgatan 25 Stockholm
    Sweden
    Oct 14, 2022
    103 27 Stockholm
    111 53
    Stockholm
    Regeringsgatan 25 Stockholm
    Sweden
    No
    Legal FormSwedish Listed Company
    Country RegisteredSweden
    Legal AuthoritySweden
    Place RegisteredSweden
    Registration Number556849-4180
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jean Salata
    Old Burlington Street
    W1S 3AN London
    25-28 2nd Floor
    United Kingdom
    Jun 23, 2019
    Old Burlington Street
    W1S 3AN London
    25-28 2nd Floor
    United Kingdom
    Yes
    Nationality: Chilean
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Gp Uk Corporate Limited
    W1J 5LS London
    31 Hill Street
    London
    United Kingdom
    Apr 06, 2016
    W1J 5LS London
    31 Hill Street
    London
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredNot Specified/Other
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number09073421
    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.
    Baring Vostok Private Equity (Uk) Llp
    W1J 5LS London
    31 Hill Street
    London
    United Kingdom
    Apr 06, 2016
    W1J 5LS London
    31 Hill Street
    London
    United Kingdom
    No
    Legal FormLlp
    Country RegisteredNot Specified/Other
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration NumberOc395056
    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