45 Pm Investments Limited
- Company number
- OE016894
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 24 Jan 2023
- Corporate group
- Aepep Iv Central London Master Limited (15 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Steven Mark Greenspan | Significant Influence Or Control Registered Overseas Entity | 4 Feb 2021 | 22 Mar 2023 |
| Bjorn Hansen | Significant Influence Or Control Registered Overseas Entity | 11 Sep 2023 | 5 Nov 2024 |
| Jean-Christophe Roger Ehlinger | Significant Influence Or Control Registered Overseas Entity | 4 Feb 2021 | 5 Nov 2024 |
| Mark James Doherty | Significant Influence Or Control Registered Overseas Entity | 4 Feb 2021 | 5 Nov 2024 |
| Anne Meurou | Significant Influence Or Control Registered Overseas Entity | 4 Feb 2021 | 5 Nov 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 |
5 Nov 2024 |
Connections
Owned by
45 Pm Investments Limited → Clas Investment Limited → Clas Investment Holdco Limited → Aepep Iv Central London Master Limited