BENWELL LANE NEWCASTLE SPV LIMITED: Person with Significant Control

  • Overview

    Company NameBENWELL LANE NEWCASTLE SPV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11938083
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BENWELL LANE NEWCASTLE SPV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Placefirst Holdco Limited
    8 Exchange Quay
    M5 3EJ Salford
    Suite 7.1
    England
    Dec 13, 2024
    8 Exchange Quay
    M5 3EJ Salford
    Suite 7.1
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityThe Law Of England And Wales
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number16034050
    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.
    Castle Street
    Manchester
    C/O Placefirst Ltd, 2, Eastgate
    United Kingdom
    Apr 10, 2019
    Castle Street
    Manchester
    C/O Placefirst Ltd, 2, Eastgate
    United Kingdom
    Yes
    Legal FormUk
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number07071980
    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 David Smith-Milne
    Castle Street
    M3 4LZ Manchester
    C/O Placefirst Ltd, Eastgate, 2
    England
    Apr 10, 2019
    Castle Street
    M3 4LZ Manchester
    C/O Placefirst Ltd, Eastgate, 2
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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