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GDY PROPERTY (2) LTD
Person with Significant Control

GDY PROPERTY (2) LTD: Person with Significant Control

    • Overview

    Company NameGDY PROPERTY (2) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11986733
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GDY PROPERTY (2) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rafał Franciszek Moczkowski
    Kosciuszki Str.
    Katowice
    38/7
    40-048
    Poland
    		Jul 31, 2025
    Kosciuszki Str.
    Katowice
    38/7
    40-048
    Poland
    		No
    Nationality: Polish
    Country of Residence: Poland
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    First Property Group Plc
    St. James's Street
    SW1A 1HD London
    32
    United Kingdom
    		May 09, 2019
    St. James's Street
    SW1A 1HD London
    32
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02967020
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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