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All Information about:

                        
Name

Barts Square Land ONE Limited

Address
5 Hanover Square
London
W1S 1HQ
VAT ID no VAT ID available
Company No. 09100459 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Helical Plc Status: Active Notified: 24/08/2016 Companies House Number: 00156663 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB The Baupost Group, L.L.C. Status: Active Notified: 24/08/2016 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Klarman, Seth Andrew Status: Ceased Notified: 24/08/2016 Ceased: 24/08/2016 Date of Birth: 05/1957 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Gavin, Eleanor Jane London, England Status: Active Notified: 05/11/2019 Role: Secretary
    Kaye, Gerald Anthony London, England Status: Active Notified: 01/08/2014 Date of Birth: 03/1958 Occupation: Development Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moss, James Richard London, England Status: Active Notified: 01/04/2017 Role: Secretary
    Murphy, Timothy John London, England Status: Active Notified: 24/06/2014 Date of Birth: 12/1959 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Barts Square First Limited Status: Active Notified: 06/04/2016 Companies House Number: 09100507 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors