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TUDOR LUTTERWORTH LIMITED

Company number 08858151

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Persons with significant control: 1 active person with significant control / 0 active statements

Bgo Adelaide Uk Reit Holdco Limited Active

Correspondence address
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Notified on
30 January 2024
Governing law
Legal form
Place registered
Companies House
Registration number
14498661
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Cardinal Holding No.2 Limited Ceased

Correspondence address
Thor Equities, 9-10 Savile Row, London, England, W1S 3PF
Notified on
20 December 2019
Ceased on
3 March 2021
Governing law
Legal form
Place registered
England & Wales
Registration number
12306372
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Segro Properties Limited Ceased

Correspondence address
1 New Burlington Place, London, United Kingdom, W1S 2HR
Notified on
6 April 2016
Ceased on
20 December 2019
Governing law
Legal form
Place registered
Companies House
Registration number
448911
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
3 March 2021
Withdrawn on
30 January 2024