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BGIS FACILITIES MANAGEMENT LIMITED
Person with Significant Control

BGIS FACILITIES MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NameBGIS FACILITIES MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10021552
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BGIS FACILITIES MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cv Holdings, L.P.
    190 Elgin Avenue
    KY1-9008 George Town
    C/O Walkers Corporate Limited
    Grand Cayman
    Cayman Islands
    		Mar 22, 2022
    190 Elgin Avenue
    KY1-9008 George Town
    C/O Walkers Corporate Limited
    Grand Cayman
    Cayman Islands
    		Yes
    Legal FormExempted Limited Partnership
    Country RegisteredCayman Islands
    Legal AuthorityCayman Islands Exempted Limited Partnership Act
    Place RegisteredCayman Islands
    Registration NumberWc-115575
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bifm Uk Sub Limited
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    		Mar 22, 2022
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (Uk)
    Registration Number11860041
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ccmp Capital Investors Iii (Av-3) Lp
    190 Elgin Avenue
    KY1-9005 George Town
    C/O Intertrust Corporate Services (Cayman) Limited
    Ky
    Cayman Islands
    		May 31, 2019
    190 Elgin Avenue
    KY1-9005 George Town
    C/O Intertrust Corporate Services (Cayman) Limited
    Ky
    Cayman Islands
    		Yes
    Legal FormLimited Partnership
    Country RegisteredCayman Islands
    Legal AuthorityCayman Islands, Exempted Limited Partnership Law
    Place RegisteredCayman Islands
    Registration Number5493006ed7rotjro0431
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Brookfield Asset Management Inc.
    Bay Street
    Toronto
    181
    Canada
    		Apr 06, 2016
    Bay Street
    Toronto
    181
    Canada
    		Yes
    Legal FormPublic Listed Company
    Country RegisteredOntario, Canada
    Legal AuthorityCanadian Company Law
    Place RegisteredMinistry Of Government Services
    Registration Number1644037
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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