CLS UK PROPERTY FINANCE LIMITED: Person with Significant Control

  • Overview

    Company NameCLS UK PROPERTY FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12809378
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CLS UK PROPERTY FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cls Holdings Plc
    Tinworth Street
    SE11 5AL London
    16
    England
    Aug 12, 2020
    Tinworth Street
    SE11 5AL London
    16
    England
    No
    Legal FormPublic 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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