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Nom

CLS UK Property Finance 3 Limited
Adresse
16 Tinworth Street
London
SE11 5AL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15088483 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé22 août 2023
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Cls Holdings Plc Status: Active Notified: 22/08/2023 Companies House Number: 02714781 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Fuller, David Francis London, England Status: Active Notified: 22/08/2023 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British
    Fuller, David Francis London, England Status: Active Notified: 22/08/2023 Role: Secretary
    Kirkman, Andrew Michael David London, England Status: Active Notified: 22/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Millet, Alain Gustave Paul London, England Status: Active Notified: 22/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Widlund, Fredrik Jonas London, England Status: Active Notified: 22/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish

    Companies Controlled by This Company (6)

    gb-flag GB 16 Tinworth Street (Residential) Limited Status: Active Notified: 02/10/2023 Companies House Number: 11470835 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Cassini Pascal Limited Status: Active Notified: 02/10/2023 Companies House Number: 09888844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Centenary Court Limited Status: Active Notified: 23/11/2023 Companies House Number: 08667204 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Spring Gardens III Limited Status: Active Notified: 02/10/2023 Companies House Number: 02118847 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Spring Mews (Block D) Limited Status: Active Notified: 02/10/2023 Companies House Number: 09474143 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wandsworth Road Limited Status: Active Notified: 02/10/2023 Companies House Number: 02892695 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •