CBT REAL ESTATE LIMITED

Company number 12065176

1 active person with significant control / 0 active statements

Mr Jean-Pascal Olivier Tetti (Active)

• Correspondence address: 68 Lombard Street, Bank, London, England, EC3V 9LJ
• Notified on: 2 November 2020
• Date of birth: March 1989
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Roy Dano Chalmers (Ceased)

• Correspondence address: 68 Lombard Street, Bank, London, England, EC3V 9LJ
• Notified on: 2 November 2020
• Ceased on: 5 July 2023
• Date of birth: November 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Cbt Global Limited (Ceased)

• Correspondence address: 68 Lombard Street, London, England, EC3V 9LJ
• Notified on: 24 June 2019
• Ceased on: 2 November 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm