HESTIA UK RESIDENTIAL INVESTMENT 1 (GP) LLP: Person with Significant Control

  • Overview

    Company NameHESTIA UK RESIDENTIAL INVESTMENT 1 (GP) LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC395907
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HESTIA UK RESIDENTIAL INVESTMENT 1 (GP) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Britel Fund Nominees Limited
    Crosswall
    EC3N 2LB London
    One America Square
    England
    Jun 30, 2018
    Crosswall
    EC3N 2LB London
    One America Square
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Britel Fund Trustees Limited
    Crosswall
    EC3N 2LB London
    One America Square
    England
    Jun 30, 2018
    Crosswall
    EC3N 2LB London
    One America Square
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Resi Capital Member Limited
    New London Road
    CM2 0RG Chelmsford
    County House
    England
    Apr 06, 2016
    New London Road
    CM2 0RG Chelmsford
    County House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2000
    Place RegisteredEngland And Wales
    Registration Number09265420
    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.
    Hermes Real Estate Investment Management Limited
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    Apr 06, 2016
    Cheapside
    EC2V 6ET London
    Sixth Floor, 150
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02466189
    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.

    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