BROADGATE ELDON PROPERTIES LIMITED: Person with Significant Control

  • Overview

    Company NameBROADGATE ELDON PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11734836
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BROADGATE ELDON PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    Dec 21, 2018
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07018582
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    British Land City Offices Limited
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    Dec 19, 2018
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number03946069
    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