EQUITON GP LIMITED - Profile & Financials

Accounts Submitted 29 Jul 2016

Confirmation Statement Submitted 21 Jun 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 21

21 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Cunard House 15 Regent Street London SW1Y 4LR

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 19 resigned

Show resigned officers

						Status
Elizabeth Ann Blease	Secretary	Other	Unknown	—	25 Aug 2009	Active
Philip Anthony Redding	Director	British	England	57	8 Oct 2009	Active
Simon Christian Pursey	Director	British	United Kingdom	50	20 Jul 2015	Active

Shareholders

Shareholders (3)


Jones Lang Lasalle Limited	33.3%	100	Ordinary	28 Jun 2016
Cb Richard Ellis Limited	33.3%	100	Ordinary	28 Jun 2016
Brixton Equiton Limited	33.3%	100	Ordinary	28 Jun 2016

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Cb Richard Ellis Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Brixton Equiton Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Jones Lang Lasalle Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

JONES LANG LASALLE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIXTON EQUITON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CB RICHARD ELLIS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIXTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CBRE LIMITED united kingdom shares 75 to 100 percent

JONES LANG LASALLE EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SEGRO PUBLIC LIMITED COMPANY united kingdom

CBRE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JONES LANG LASALLE INCORPORATED united states of america

CBRE GLOBAL ACQUISITION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CBRE GROUP, INC. united states of america

EQUITON GP LIMITED Current Company

EQUITON NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

21 satisfied

Documents

Company Filings

Date	Category	Description	Document
19 Sept 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Aug 2017	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
4 Jul 2017	Gazette	Gazette Notice Voluntary	View(1 page)
26 Jun 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
21 Jun 2017	Confirmation Statement	Confirmation statement made on 2017-05-31 with updates	View(7 pages)