10 BROOK STREET LIMITED: Person with Significant Control

  • Overview

    Company Name10 BROOK STREET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16217164
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 10 BROOK STREET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clas Puma Limited
    Citco Reif Services Uk Limited
    7 Albemarle Street
    W1S 4HQ London
    C\O
    United Kingdom
    Jul 16, 2025
    Citco Reif Services Uk Limited
    7 Albemarle Street
    W1S 4HQ London
    C\O
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number16368682
    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.
    Thunder Property Holdco Ltd
    C/O Citco Reif Services Uk Limited
    Albemarle Street
    W1S 4HQ London
    7
    United Kingdom
    Jan 29, 2025
    C/O Citco Reif Services Uk Limited
    Albemarle Street
    W1S 4HQ London
    7
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number16216895
    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