OpenCompanies

Mref Iii Runnymede Operations Limited

Company number
10409665
Status
Active
Type
Private Limited Company
Incorporated
4 Oct 2016
Nature of business
Management of real estate on a fee or contract basis
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

Co Alter Domus (UK) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF

Officers

NameRoleAppointedResigned
WILSON, Lauren Diane, Ms. Director 20 Mar 2025
GIAGKAS, Alkis Director 1 Jan 2024
MCDONNELL, Alastair Patrick Director 23 Sep 2022

Control

NameNature of controlNotifiedCeased
Arrow V Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 May 2022
Mref Iii Gp Limited Significant Influence Or Control 4 Oct 2016 11 May 2022
Mref Iii Runnymede Property Sarl Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 Oct 2016 14 Aug 2017

Accounts

Connections

Owned by

Mref Iii Runnymede Operations Limited → Arrow V Limited → Arrow UK Property Holdings Limited → Arrow Reit Investment Limited → Arrow Reit Master Limited → Ares Management UK Limited

Directors’ other companies

Registered address

311 companies are registered at this address - likely a registration agent.

Data