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HSRE ACP HOLDCO III LTD
Person with Significant Control

HSRE ACP HOLDCO III LTD: Person with Significant Control

    • Overview

    Company NameHSRE ACP HOLDCO III LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14409756
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HSRE ACP HOLDCO III LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hsre Acp Fiv Holdco Iii, Ltd
    W1S 4HQ London
    7 Albemarle Street
    United Kingdom
    		Apr 13, 2023
    W1S 4HQ London
    7 Albemarle Street
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number14627554
    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.
    Colliers International Group Inc
    1140 Bay Street
    Suite 4000
    Toronto
    1140 Bay Street
    Ontario
    Canada
    		Oct 14, 2022
    1140 Bay Street
    Suite 4000
    Toronto
    1140 Bay Street
    Ontario
    Canada
    		No
    Legal FormCorporation
    Country RegisteredCanada
    Legal AuthorityCanada
    Place RegisteredCanada Business Registry
    Registration Number122625148
    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.
    Mr Christopher Nelson Merrill
    Albemarle Street
    W1S 4HQ London
    7
    England
    		Oct 10, 2022
    Albemarle Street
    W1S 4HQ London
    7
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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