BC RE UK LIMITED: Person with Significant Control

  • Overview

    Company NameBC RE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13235083
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BC RE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ehp Bottomco Iv Ltd
    Third Floor, Gaspé House
    66-72 The Esplanade
    JE1 2LH St Helier
    Langham Hall Fund Management (Jersey) Limited
    Jersey
    Apr 10, 2024
    Third Floor, Gaspé House
    66-72 The Esplanade
    JE1 2LH St Helier
    Langham Hall Fund Management (Jersey) Limited
    Jersey
    No
    Legal FormCompany
    Country RegisteredJersey
    Legal AuthorityCompanies Act 2006
    Place RegisteredJersey
    Registration Number153120
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Clariane Se
    75008 Paris
    21-25 Rue Balzac
    France
    Mar 01, 2021
    75008 Paris
    21-25 Rue Balzac
    France
    Yes
    Legal FormEuropean Company
    Country RegisteredFrance
    Legal AuthorityFrench Law
    Place RegisteredFrance
    Registration Number447 800 475
    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.

    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