MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP: Person with Significant Control

  • Overview

    Company NameMCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC377525
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MCLAREN PROPERTY HOLDINGS LIMITED LIABILITY PARTNERSHIP?

    Persons with significant controls
    NameNotified OnAddressCeased
    51 Curzon Street
    W1J 8PD London
    1st & 2nd Floors
    England
    Jan 07, 2020
    51 Curzon Street
    W1J 8PD London
    1st & 2nd Floors
    England
    No
    Legal FormLlp
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number12113746
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr John Andrew Gatley
    61 Curzon Street
    W1J 8PD London
    1st & 2nd Floors
    United Kingdom
    Apr 06, 2016
    61 Curzon Street
    W1J 8PD London
    1st & 2nd Floors
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Kevin Robert Taylor
    3rd Floor East
    Curzon Street
    W1J 5JA London
    Leconfield House
    United Kingdom
    Apr 06, 2016
    3rd Floor East
    Curzon Street
    W1J 5JA London
    Leconfield House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.

    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