GENR8 KAJIMA REGENERATION LIMITED: Person with Significant Control

  • Overview

    Company NameGENR8 KAJIMA REGENERATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13205422
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GENR8 KAJIMA REGENERATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    WC2H 8AP London
    10 St. Giles Square
    United Kingdom
    Feb 17, 2021
    WC2H 8AP London
    10 St. Giles Square
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03841821
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Kajima Properties (Europe) Limited
    St. Giles Square
    WC2H 8AP London
    10
    United Kingdom
    Feb 16, 2021
    St. Giles Square
    WC2H 8AP London
    10
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03162829
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Genr8 Developments Llp
    3 Parsonage
    M3 2HW Manchester
    Parsonage Chambers
    England
    Feb 16, 2021
    3 Parsonage
    M3 2HW Manchester
    Parsonage Chambers
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Register Of Companies
    Registration NumberOc333103
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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