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SIR MAPLE 2 LIMITED
Person with Significant Control

SIR MAPLE 2 LIMITED: Person with Significant Control

    • Overview

    Company NameSIR MAPLE 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11206104
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SIR MAPLE 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Curzon Street
    W1J 5HB London
    1
    United Kingdom
    		Mar 05, 2024
    Curzon Street
    W1J 5HB London
    1
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07124797
    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.
    Lxi Reit Plc
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    England
    		Jul 06, 2022
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    England
    		Yes
    Legal FormEnglish Public Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Mr Nicholas Mark Leslau
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    United Kingdom
    		Dec 10, 2019
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Secure Income Reit Plc
    Cavendish Square
    W1G 0PJ London
    18
    England
    		Mar 08, 2018
    Cavendish Square
    W1G 0PJ London
    18
    England
    		Yes
    Legal FormEnglish Public Listed Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistered Office
    Registration Number06064259
    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.
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    England
    		Mar 08, 2018
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number11211060
    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.
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    United Kingdom
    		Feb 14, 2018
    18 Cavendish Square
    W1G 0PJ London
    Cavendish House
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number06064259
    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