LSREF IV UK HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameLSREF IV UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15815317
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LSREF IV UK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lsref Iv Bailey Topco Limited
    Bermuda
    Clarendon House, Church Street, Hamilton Hm 11
    Bermuda
    Jul 02, 2024
    Bermuda
    Clarendon House, Church Street, Hamilton Hm 11
    Bermuda
    Yes
    Legal FormExempted Company Limited By Shares
    Country RegisteredBermuda
    Legal AuthorityBermuda
    Place RegisteredBermuda
    Registration Number202100814
    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.
    John Patrick Grayken
    Cannon Street
    EC4N 6EU London
    10th Floor, 110
    United Kingdom
    Jul 02, 2024
    Cannon Street
    EC4N 6EU London
    10th Floor, 110
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: Bahamas
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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