Filing status
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Vref Shaftesbury SCS
- Incorporated
- 16 December 2022 (3 years)
- Industry
- None Supplied (None Supplied)
- Controlled by
- Address
- 16 Rue Eugène RuppertLuxembourgL-2453Luxembourg
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity (beneficial owner) · Notified 5 December 2023
Has significant influence or control
Private Limited Company
Reg. no. 02435659
All beneficial owners have been identified.
Nobody has become or ceased to be a beneficial owner.
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Mec UK Limited Owns 75–100% of shares
245 Hammersmith Road General Partner Limited Owns 25–50% of shares
245 HR GP LLP Holds 25–50% of voting rights
245 Hammersmith Road Nominee 1 Limited Owns 75–100% of shares
245 Hammersmith Road Nominee 2 Limited Owns 75–100% of shares
Mec London Property 2 (General Partner) Limited Owns 75–100% of shares
Mec London Property 2 (Nominee 1) Limited Owns 75–100% of shares
Mec London Property 2 (Nominee 2) Limited Owns 75–100% of shares
Mec London Property 3 (General Partner) Limited Owns 75–100% of shares
Mec London Property 3 (Nominee 1) Limited Owns 75–100% of shares
Mec London Property 3 (Nominee 2) Limited Owns 75–100% of shares
Mitsubishi Estate London Limited Owns 75–100% of shares
Apostle 1 (General Partner) Limited Owns 25–50% of shares
Apostle 2 (General Partner) Limited Owns 75–100% of shares
Apostle Unitholder Limited Owns 75–100% of shares
Mec London Property 4 (General Partner) Limited Owns 75–100% of shares
Mec London Property 4 (Nominee) Limited Owns 75–100% of shares
Mec UK Logistics 1 Limited Owns 75–100% of shares
Mec UK Logistics 2 Limited Owns 75–100% of shares
Mec UK Logistics 3 Limited Owns 75–100% of shares
Vref Shaftesbury SCS This company Has significant influence or control
Filings
Filing history not loaded yet. See it on Companies House
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