HSRE TORSION JV (TRITTON ROAD) OPCO GP LIMITED: Person with Significant Control

  • Overview

    Company NameHSRE TORSION JV (TRITTON ROAD) OPCO GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13199847
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HSRE TORSION JV (TRITTON ROAD) OPCO GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Floor 5, 20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    Feb 15, 2021
    Floor 5, 20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    No
    Legal FormIncorporated
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number12843527
    Natures of Control
    • 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 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 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