Companies House data

50 BOTHWELL STREET HOLDCO 1 LLP

Company OC413666 · Dissolved · Incorporated 2016-09-12

50 BOTHWELL STREET HOLDCO 1 LLP is a dissolved llp registered in england-wales with a registered office in W1S 2TQ. The company has 2 active person(s) with significant control and 2 outstanding charge(s). Data sourced live from Companies House.

Company no.
OC413666
Active PSCs
2
Outstanding charges
2
Jurisdiction
england-wales

Registered office

Renoir House 135-137 New Bond Street, Mayfair, London, W1S 2TQ, England
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Persons with significant control

Beneficial owners (≥25% shares / voting / control)
  • Kier Property Developments Limited
    Corporate entity
    • voting rights 50 to 75 percent limited liability partnership
    • right to share surplus assets 25 to 50 percent limited liability partnership
  • Fore Advisors Llp
    Corporate entity
    • voting rights 25 to 50 percent limited liability partnership
    • right to share surplus assets 25 to 50 percent limited liability partnership

Charges (mortgages / debentures)

Outstanding · 2

  • Charge #2charge description
    outstanding
    Created 2016-10-13 · Delivered 2016-10-19
    In favour of: Deutsche Hypothekenbank Ag Acting as Security Agent for the Finance Parties
  • Charge #1charge description
    outstanding
    Created 2016-10-12 · Delivered 2016-10-19
    In favour of: Kier Project Investment Limited as Security Agent

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