FORA SPACE LIMITED: Person with Significant Control

  • Overview

    Company NameFORA SPACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09826907
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FORA SPACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cheetah Holdco Limited
    2 Stephen Street
    W1T 1AN London
    C/O The Office Group
    England
    Sep 05, 2024
    2 Stephen Street
    W1T 1AN London
    C/O The Office Group
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number10832166
    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.
    The Office Group Limited
    2 Stephen Street
    W1T 1AN London
    C/O The Office Group
    England
    Sep 11, 2023
    2 Stephen Street
    W1T 1AN London
    C/O The Office Group
    England
    Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number1435
    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.
    Mr Stephen Schwarzman
    345 Park Avenue
    10154 New York
    Blackstone Inc.
    New York
    United States
    Sep 19, 2022
    345 Park Avenue
    10154 New York
    Blackstone Inc.
    New York
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    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.
    Mr Marvin Rice
    W1F 0UB London
    89 Wardour Street
    United Kingdom
    Apr 06, 2016
    W1F 0UB London
    89 Wardour Street
    United Kingdom
    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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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