OpenCompanies

Clas Oxford Street S.à R.l.

Company number
OE013776
Status
Active
Type
Overseas Entity
Incorporated
17 Jan 2023
Corporate group
Aepep Iv Central London Master Limited (15 companies)

Registered office

14 Avenue Pasteur
Luxembourg
L-2310

Control

NameNature of controlNotifiedCeased
Laura Elizabeth Hines-Pierce Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity
10 Feb 2022 17 Dec 2024
Jeffrey Constable Hines Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity
23 Aug 2018 17 Dec 2024
Clas Investment Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
17 Dec 2024

Connections

Owned by

Clas Oxford Street S.à R.l. → Clas Investment LimitedClas Investment Holdco LimitedAepep Iv Central London Master Limited

Companies at the same address

Data