THE SHEPHERD MAYFAIR HOTEL OPCO LTD: Person with Significant Control

  • Overview

    Company NameTHE SHEPHERD MAYFAIR HOTEL OPCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16190185
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE SHEPHERD MAYFAIR HOTEL OPCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pine Hotel Propco Limited
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    Jan 17, 2025
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13453476
    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