co
Corporate
Observer
Homepage
Data
Great Britain
Company
NORTHWOOD STREET 2 LIMITED
Person with Significant Control

NORTHWOOD STREET 2 LIMITED: Person with Significant Control

    • Overview

    Company NameNORTHWOOD STREET 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11362711
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NORTHWOOD STREET 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grosvenor Street
    London
    Apsley House Capital Plc, 6
    United Kingdom
    		May 15, 2018
    Grosvenor Street
    London
    Apsley House Capital Plc, 6
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09352537
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Langston Road
    Loughton
    3rd Floor, Sterling House
    United Kingdom
    		May 15, 2018
    Langston Road
    Loughton
    3rd Floor, Sterling House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3368629
    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.
    • 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