CHANCERY HOUSE LONDON NOMINEE 2 LIMITED: Person with Significant Control

  • Overview

    Company NameCHANCERY HOUSE LONDON NOMINEE 2 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09863494
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CHANCERY HOUSE LONDON NOMINEE 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tog Ch Gp Limited
    179-185 Great Portland Street
    W1W 5PL London
    The Smiths Building
    England
    Nov 22, 2019
    179-185 Great Portland Street
    W1W 5PL London
    The Smiths Building
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number12234232
    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.
    Bressenden Place
    SW1E 5DH London
    10
    London
    United Kingdom
    Apr 03, 2019
    Bressenden Place
    SW1E 5DH London
    10
    London
    United Kingdom
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration NumberOc426536
    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.
    Ascot Real Estate Investments Gp Llp
    1 Undershaft
    EC3P 3DQ London
    St. Helen's
    England
    Apr 06, 2016
    1 Undershaft
    EC3P 3DQ London
    St. Helen's
    England
    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