LONDON BOROUGHWIDE HOUSING LTD

Company number 11783358

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 14 December 2021

Gladmax Estates Limited (Ceased)

• Correspondence address: 65 Samuel Street, London, England, SE18 5LF
• Notified on: 11 October 2021
• Ceased on: 14 December 2021
• Governing law: Company Acts 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 11049095
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Heritage Private Assets L.P (Ceased)

• Correspondence address: 65 Samuel Street, London, England, SE18 5LF
• Notified on: 6 July 2021
• Ceased on: 11 October 2021
• Governing law: Limited Partnership Act 1907
• Legal form: Private Fund Limited Partnership
• Place registered: England And Wales
• Registration number: Lpo21541
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Gladmax Group Limited (Ceased)

• Correspondence address: 65 Samuel Street, London, United Kingdom, SE18 5LF
• Notified on: 23 January 2019
• Ceased on: 6 July 2021
• Governing law: Company Acts 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 10790521
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Gladmax Estates Limited (Ceased)

• Correspondence address: 65 Samuel Street, London, United Kingdom, SE18 5LF
• Notified on: 23 January 2019
• Ceased on: 24 February 2021
• Governing law: Company Acts 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 11049095
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm