Barts Square Land One Limited, London
Barts Square Land One Limited is a private limited company. Situated at 5 Hanover Square, London W1S 1HQ, this 9 years old business was incorporated on 2014-06-24 and is officially categorised as "development of building projects" (SIC: 41100).2 directors can be found in this firm: Gerald K. (appointed on 01 August 2014), Timothy M. (appointed on 24 June 2014). As for the secretaries (2 in total), we can name: Eleanor G. (appointed on 05 November 2019), James M. (appointed on 01 April 2017).
| About | |
|---|---|
| Name: Barts Square Land One Limited | |
| Number: 09100459 | |
| Incorporation date: 2014-06-24 | |
| End of financial year: 31 December |
| Address: |
5 Hanover Square London W1S 1HQ |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
The Baupost Group, L.L.C.
24 August 2016
| Address | 10 Saint James Ave Ste 1700, Boston, Massachusetts, United States |
| Legal authority | United States Corporate Law |
| Legal form | Limited Liability Company |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Helical Plc
24 August 2016
| Address | 5 Hanover Square, London, W1S 1HQ, England |
| Legal authority | Uk Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House Uk |
| Registration number | 00156663 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Seth K.
24 August 2016 - 24 August 2016
| Nature of control: |
significiant influence or control |
The due date for Barts Square Land One Limited confirmation statement filing is 2024-07-06. The previous one was submitted on 2023-06-22. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: The Baupost Group, L.L.C. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Saint James Ave Ste 1700, Massachusetts. Helical Plc owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Hanover Square, W1S 1HQ London.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH03 |
On 1st April 2017 secretary's details were changed filed on: 23rd, January 2024 | officers |
Free Download
(1 page)
|
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