co
Corporate
Observer
Homepage
Data
Great Britain
Company
BAUMONT REAL ESTATE CAPITAL LIMITED
Person with Significant Control

BAUMONT REAL ESTATE CAPITAL LIMITED: Person with Significant Control

    • Overview

    Company NameBAUMONT REAL ESTATE CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10587071
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BAUMONT REAL ESTATE CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Jan 10, 2025
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03852763
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Conduit Street
    W1S 2XH London
    12
    United Kingdom
    		Jan 27, 2017
    Conduit Street
    W1S 2XH London
    12
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10549694
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Frederic Paul Claude Laurent
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Jan 27, 2017
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Yes
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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