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MITRE YARD PROPERTIES (2020) LIMITED

Company number 12075959

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

His Majesty The King In Right Of Alberta (Hmka) Active

Correspondence address
1600-10250, 101 Street Nw, Edmonton, Alberta, Canada, T5J 3P4
Notified on
11 October 2024
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mitre Yard Holdings Limited Ceased

Correspondence address
Regina House, 124 Finchley Road, London, England, NW3 5JS
Notified on
25 July 2024
Ceased on
11 October 2024
Governing law
Legal form
Place registered
The Registrar Of Companies For England And Wales
Registration number
13041579
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Ridge Mitre Yard S.À R.L Ceased

Correspondence address
11 Rue Aldringen, Luxembourg, Grand Duchy Of Luxembourg, Luxembourg, L-1118
Notified on
25 July 2024
Ceased on
25 July 2024
Governing law
Legal form
Place registered
Registre Du Commerce Et Des Sociétés
Registration number
B281148
Incorporated in
Luxembourg
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mitre Yard Holdings Limited Ceased

Correspondence address
Regina House, 124 Finchley Road, London, England, NW3 5JS
Notified on
29 January 2021
Ceased on
25 July 2024
Governing law
Legal form
Place registered
The Registrar Of Companies For England And Wales
Registration number
13041579
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Scrubs Lane Investments Limited Ceased

Correspondence address
Regina House, 124 Finchley Road, London, England, NW3 5JS
Notified on
28 June 2019
Ceased on
29 January 2021
Governing law
Legal form
Place registered
Companies House
Registration number
10858379
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