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BC RE UK MIDCO LIMITED
Person with Significant Control

BC RE UK MIDCO LIMITED: Person with Significant Control

    • Overview

    Company NameBC RE UK MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09289019
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BC RE UK MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ehp Bottomco Iv Ltd
    Gaspé House
    66-72 The Esplanade
    JE1 2LH St Helier
    Third Floor
    Jersey
    		Apr 10, 2024
    Gaspé House
    66-72 The Esplanade
    JE1 2LH St Helier
    Third Floor
    Jersey
    		No
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityCompanies Act 2006
    Place RegisteredJersey
    Registration Number153120
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Korian Real Estate Uk Limited
    Ashlyns Hall
    Chesham Road
    HP4 2ST Berkhamsted
    Berkley Care Group, The Pavilion
    England
    		Apr 14, 2022
    Ashlyns Hall
    Chesham Road
    HP4 2ST Berkhamsted
    Berkley Care Group, The Pavilion
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Register (Uk)
    Registration Number13235083
    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.
    27 Crewe Road
    Alsager
    ST7 2EY Stoke-On-Trent
    Holly Villa
    England
    		Sep 23, 2021
    27 Crewe Road
    Alsager
    ST7 2EY Stoke-On-Trent
    Holly Villa
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number4136512
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Roger William Mohan Pratap
    27 Crewe Road
    Alsager
    ST7 2EY Stoke-On-Trent
    Holly Villa
    		Sep 01, 2016
    27 Crewe Road
    Alsager
    ST7 2EY Stoke-On-Trent
    Holly Villa
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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