CUBA STREET INVESTMENT LIMITED: Person with Significant Control

  • Overview

    Company NameCUBA STREET INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14724467
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CUBA STREET INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ballymore Properties Limited
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    Mar 13, 2023
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02260505
    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