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BWE (5) LTD
Person with Significant Control

BWE (5) LTD: Person with Significant Control

    • Overview

    Company NameBWE (5) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC463925
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BWE (5) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC2N 4AY London
    Floor 15, 110 Bishopsgate
    United Kingdom
    		Feb 12, 2019
    EC2N 4AY London
    Floor 15, 110 Bishopsgate
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09709571
    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.
    National Australia Bank Limited
    800 Bourke Street
    3008 Docklands
    Level 1
    Victoria
    Australia
    		Jun 28, 2016
    800 Bourke Street
    3008 Docklands
    Level 1
    Victoria
    Australia
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityCorporation Law Of Australia
    Place RegisteredState Of Victoria - Australia
    Registration Number004044937
    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