Clas Investment Limited
- Company number
- 15887424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Aepep Iv Central London Master Limited (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HATCHER, Mark Graham, Mr. | Director | 9 Aug 2024 | 10 Mar 2026 |
| KANTER, Joshua Alexander | Director | 10 Mar 2026 | |
| BEHAN, Samia | Director | 9 Aug 2024 | |
| MAZZONI, Stefano Douglas Dino, Mr. | Director | 9 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clas Investment Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2024 | 25 Oct 2024 |
| Aepep Iv Reit Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2024 | 25 Oct 2024 |
| Aepep Iv Reit Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Aug 2024 | 25 Oct 2024 |
| Clas Investment Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2024 |
Connections
Owned by
Clas Investment Limited → Clas Investment Holdco Limited → Aepep Iv Central London Master Limited
Controls
- 45 Pm Investments Limited (OE016894)
- Clas Jaguar Holdco Limited (16953888)
- Clas Oxford Street S.à R.l. (OE013776)
- Clas Puma Limited (16368682)
Directors’ other companies
- BEHAN, Samia - Director at 354 Oxford Street Limited
- KANTER, Joshua Alexander - Director at Thunder Property Holdco 1 Ltd
- KANTER, Joshua Alexander - Director at Lavington Jvco Limited
- KANTER, Joshua Alexander - Director at MLI Assets Limited
- KANTER, Joshua Alexander - Director at Clas Puma 2 Limited
- KANTER, Joshua Alexander - Director at Lavington 4 Limited
- KANTER, Joshua Alexander - Director at Azure Tewkesbury Limited
- KANTER, Joshua Alexander - Director at Clas Puma Limited
- KANTER, Joshua Alexander - Director at Fradley Manco Limited
- KANTER, Joshua Alexander - Director at Thunder Property Bid 3 Ltd
Companies at the same address
- 10 Brook Street Limited (16217164)
- 354 Oxford Street Limited (16043531)
- Aepep Iv Central London Master Limited (15807321)
- Aepep Iv UK Master Limited (16152223)
- Albany Park Management Limited (01694065)
- Clas Copyright Limited (16957614)
- Clas Investment Holdco Limited (15997581)
- Clas Jaguar 2 Limited (16868740)
- Clas Jaguar Holdco Limited (16953888)
- Clas Jaguar Limited (16868626)