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HSRE-TORSION JV (TRITTON ROAD) OPCO NOMINEE LIMITED
Person with Significant Control

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

    • Overview

    Company NameHSRE-TORSION JV (TRITTON ROAD) OPCO NOMINEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14519371
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Hsre Torsion Jv (Tritton Road) Holdco Limited
    Sackville Street
    W1S 3DG London
    8
    England
    		Dec 09, 2022
    Sackville Street
    W1S 3DG London
    8
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number12843527
    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.
    Sackville Street
    W1S 3DG London
    8
    England
    		Dec 01, 2022
    Sackville Street
    W1S 3DG London
    8
    England
    		Yes
    Legal FormIncorporated
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number13199847
    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