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Companies/11934732

Carislease 15 Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Tpsh 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-19 · No cessation recorded

Source record 110626495
Show 2 ceased records
Charter House Property LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-09 · Ceased 2020-08-19

Source record 113457408
Carisbrook Properties LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-09 · Ceased 2020-08-19

Source record 113473220

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
MS
Maximilian ShenkmanCurrent director
Appointed 2020-08-19 · 6 yrs · Investment Manager
+158 others
JH
Justin HubbleCurrent director
Appointed 2020-08-19 · 6 yrs · Director
+61 others
Show 3 historical appointments
JJ
James Jones O FlahertyResigned director
Resigned 2019-04-09 · 1 yr · Director
SL
Spencer LeslieResigned director
Resigned 2019-04-09 · 1 yr · Company Director
RL
Richard LeslieResigned director
Resigned 2019-04-09 · 1 yr · Valuer & Auctioneer

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active