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ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED

Company number 05241044

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Persons with significant control: 3 active persons with significant control / 0 active statements

Urban Logistics Acquisitions 8 Limited Active

Correspondence address
Bond House, 19-20 Woodstock Street, Mayfair, London, United Kingdom, W1C 2AN
Notified on
12 January 2023
Governing law
Legal form
Place registered
Companies House
Registration number
13767118
Incorporated in
England And Wales
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%

Aberdeen City Council Acting As The Administering Authority For Aberdeen City Council Pension Fund Active

Correspondence address
Ground Floor, Marischal College, Broad Street, Aberdeen, United Kingdom, AB10 1AB
Notified on
20 July 2016
Governing law
Legal form
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%

Calthorpe Edgbaston Mill Limited Active

Correspondence address
76 Hagley Road, Birmingham, United Kingdom, B16 8LU
Notified on
17 May 2016
Governing law
Legal form
Place registered
Companies House
Registration number
05648676
Incorporated in
United Kingdom
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%

Threadneedle Asset Management Holdings Limited Ceased

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Notified on
6 April 2016
Ceased on
12 January 2023
Governing law
Legal form
Place registered
Companies House
Registration number
03554212
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Bnp Paribas S.A. Ceased

Correspondence address
16 Boulevard Des Italiens, Paris, France, 75009
Notified on
6 April 2016
Ceased on
12 January 2023
Governing law
Legal form
Place registered
French Companies Registry Listed On Euronext
Registration number
Fr0000131104
Incorporated in
France
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%

Threadneedle Portfolio Services Limited Ceased

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Notified on
6 April 2016
Ceased on
12 January 2023
Governing law
Legal form
Place registered
Companies House
Registration number
00285988
Incorporated in
United Kingdom
Nature of control
Has significant influence or control over the trustees of a trust

Cip Threadneedle Uk Property Nominee No.1 Limited Ceased

Correspondence address
Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB
Notified on
6 April 2016
Ceased on
20 July 2016
Governing law
Legal form
Place registered
Companies House
Registration number
05444253
Incorporated in
United Kingdom
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%

Cip Threadneedle Uk Property Nominee No.2 Limited Ceased

Correspondence address
Citigroup Centre, Canada Square Canary Wharf, London, United Kingdom, E14 5LB
Notified on
6 April 2016
Ceased on
20 July 2016
Governing law
Legal form
Place registered
Companies House
Registration number
05444256
Incorporated in
United Kingdom
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%

Equity Partnerships (Osprey) Limited Ceased

Correspondence address
1st Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Notified on
6 April 2016
Ceased on
17 May 2016
Governing law
Legal form
Place registered
Companies House
Registration number
04299729
Incorporated in
England And Wales
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%

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
24 September 2016
Withdrawn on
29 March 2018