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LXI PROPERTY HOLDINGS 5 LIMITED
Person with Significant Control

LXI PROPERTY HOLDINGS 5 LIMITED: Person with Significant Control

    • Overview

    Company NameLXI PROPERTY HOLDINGS 5 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13919357
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LXI PROPERTY HOLDINGS 5 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lxi Finco 2 Limited
    Curzon Street
    W1J 5HB London
    One
    United Kingdom
    		May 14, 2026
    Curzon Street
    W1J 5HB London
    One
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number14645267
    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.
    Curzon Street
    W1J 5HB London
    1
    United Kingdom
    		Mar 05, 2024
    Curzon Street
    W1J 5HB London
    1
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07124797
    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.
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		May 08, 2022
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14078874
    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.
    Lxi Reit Plc
    125 London Wall
    EC2Y 5AS London
    6th Floor
    		Feb 16, 2022
    125 London Wall
    EC2Y 5AS London
    6th Floor
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredEngland & Wales
    Registration Number10535081
    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