BOUNDARY REAL ESTATE ASSET MANAGEMENT LIMITED: Person with Significant Control

  • Overview

    Company NameBOUNDARY REAL ESTATE ASSET MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11199375
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BOUNDARY REAL ESTATE ASSET MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Boundary Real Estate Investments Ltd
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    Feb 25, 2025
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number13373309
    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.
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    Feb 12, 2018
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number11163399
    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