BARTS SQUARE LAND ONE LIMITED
5 HANOVER SQUARE, LONDON W1S 1HQ- Active
- Private Limited Company
- Company No. 09100459
- Last Updated: 01 Mar 2024
Company Profile
BARTS SQUARE LAND ONE LIMITED was incorporated on Tuesday, June 24, 2014 as a Private Limited Company with registered address in LONDON. BARTS SQUARE LAND ONE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 8 months.
| Name | BARTS SQUARE LAND ONE LIMITED |
|---|---|
| Company number | 09100459 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 HANOVER SQUARE LONDON W1S 1HQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Seth Andrew Klarman Nationality: American |
Dates: Wednesday, August 24, 2016 - Wednesday, August 24, 2016
significant influence or control
|
| Helical Plc Hanover Square, W1S 1HQ |
Dates: Wednesday, August 24, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Baupost Group, L.L.C. Saint James Ave Ste 1700 |
Dates: Wednesday, August 24, 2016 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| BARTS SQUARE LAND ONE LIMITED | 24 Jun 2014 |