GS SAVOY CIRCUS HOLDCO LIMITED: Person with Significant Control

  • Overview

    Company NameGS SAVOY CIRCUS HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10755967
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GS SAVOY CIRCUS HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    Dec 05, 2025
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16811451
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Allianz Se
    28
    80802 Munich
    Königinstrasse
    Germany
    Aug 17, 2018
    28
    80802 Munich
    Königinstrasse
    Germany
    Yes
    Legal FormPublic Company
    Country RegisteredGermany
    Legal AuthorityGermany
    Place RegisteredGermany
    Registration Number1127508
    Search in German RegistryAllianz Se
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Public Sector Pension Investment Board
    Laurier Avenue West
    Ottawa
    200-440
    Ontario
    Canada
    Jun 15, 2018
    Laurier Avenue West
    Ottawa
    200-440
    Ontario
    Canada
    No
    Legal FormCrown Corporation
    Country RegisteredCanada
    Legal AuthorityCanada
    Place RegisteredCanada
    Registration Number1163980601
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Finsbury Circus
    EC2M 7EB London
    15 Finsbury Circus House
    United Kingdom
    May 05, 2017
    Finsbury Circus
    EC2M 7EB London
    15 Finsbury Circus House
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number08741469
    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