NEW BROAD STREET HOUSE NOMINEE 2 LIMITED: Person with Significant Control

  • Overview

    Company NameNEW BROAD STREET HOUSE NOMINEE 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09863410
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NEW BROAD STREET HOUSE NOMINEE 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Broad Street House Gp Limited
    Fenchurch Street
    EC3M 4AE London
    80
    England
    Jun 17, 2025
    Fenchurch Street
    EC3M 4AE London
    80
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number16350435
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ascot Real Estate Investments Gp Llp
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    Apr 06, 2016
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegister Of Companies
    Registration NumberOc402630
    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.

    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