LIS PROPCO III B3 LTD

Company number 13421598

1 active person with significant control / 0 active statements

Mr Stephen Allen Schwarzman (Active)

• Correspondence address: Two, Devon Way, Birmingham, England, B31 2TS
• Notified on: 14 August 2023
• Date of birth: February 1947
• Nationality: American
• Country of residence: United States
• 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

Bgo Uk Logistics I Holdco Ii Limited (Ceased)

• Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ
• Notified on: 1 July 2021
• Ceased on: 14 August 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13506599
• 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

Mr Karamjit Singh Kalsi (Ceased)

• Correspondence address: 399 Park Avenue, 21st Floor, New York, United States, NY 10022
• Notified on: 26 May 2021
• Ceased on: 1 July 2021
• Date of birth: January 1968
• Nationality: American
• Country of residence: United States
• Nature of control: Right to appoint or remove directors

Mr Andrew Young Yoon (Ceased)

• Correspondence address: 100 Wilshire Blvd, Ste. 270, Santa Monica, United States, CA 90401
• Notified on: 26 May 2021
• Ceased on: 1 July 2021
• Date of birth: November 1971
• Nationality: American
• Country of residence: United States
• Nature of control: Right to appoint or remove directors