1
KASPER PROPERTIES 1 LTD - 2025-06-04
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Person with significant control
2025-05-19 ~ now
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2023-04-21 ~ now
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
Flat 6 89 Piccadilly, London, England
Active Corporate (2 parents)
Equity (Company account)
-45,255 GBP2024-03-31
Person with significant control
2017-11-22 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
4
Flat 1 Varsity Court, 44 Homer Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-08-31
Person with significant control
2017-08-21 ~ dissolved
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
5
Flat 602 Carrington House, Hertford Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-5,934 GBP2023-03-31
Person with significant control
2018-09-03 ~ dissolved
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
6
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2020-03-31
Person with significant control
2019-12-18 ~ now
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
New Burlington House, 1075 Finchley Road, London, United Kingdom
Voluntary Arrangement Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Person with significant control
2020-10-29 ~ now
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
Shaw House, 6 Chesterfield Street, London, England
Active Corporate (4 parents)
Person with significant control
2023-04-25 ~ now
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Person with significant control
2021-02-09 ~ now
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2022-03-31
Person with significant control
2020-02-12 ~ now
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE