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BURSTONE UK 3 LIMITED

Low
Company·GB
Status
Active
Incorporated
2025-12-12
Legal form
Private Limited Company
Activity
68320 - Management of real estate on a fee or contract basis
Registered office
12 LITTLE PORTLAND STREET, LONDON, W1W 8BJ

BURSTONE UK 3 LIMITED is a Private Limited Company registered in GB, incorporated 2025-12-12 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BURSTONE UK LIMITEDbeneficial owner 87.5%BURSTONE UK 3 LIMITED
  2. 2Mr Paul Robert Rodgerbeneficial owner 87.5%BURSTONE UK LIMITED
  3. 2BURSTONE UK HOLDCO LIMITEDbeneficial owner 87.5%BURSTONE UK LIMITED
  4. 2ARES EUROPEAN PROPERTY ENHANCEMENT PARTNERS II, L.P.beneficial owner 37.5%BURSTONE UK LIMITED
  5. 2Burstone Group Limitedbeneficial owner 87.5%BURSTONE UK LIMITED
  6. 2Investec Property Proprietary Limitedbeneficial owner 87.5%BURSTONE UK LIMITED
  7. 3Ares Management Uk Limitedbeneficial ownerARES EUROPEAN PROPERTY ENHANCEMENT PARTNERS II, L.P.
  8. 3AEPEP (SCOTLAND) GP II, LLPbeneficial ownerARES EUROPEAN PROPERTY ENHANCEMENT PARTNERS II, L.P.
  9. 436 THE EMBANKMENT LIMITEDbeneficial owner 50%ARES MANAGEMENT UK LIMITED
  10. 4Ares Management, L.P.beneficial owner 37.5%ARES MANAGEMENT UK LIMITED
  11. 4AEPEP (SCOTLAND) MANAGER II LIMITEDbeneficial ownerAEPEP (SCOTLAND) GP II, LLP
  12. 5Mr Lawrence Kuttnerbeneficial owner36 THE EMBANKMENT LIMITED
  13. 5Mr Michael Andrew Lloydbeneficial owner36 THE EMBANKMENT LIMITED
  14. 5Mr Chris Gerigbeneficial owner36 THE EMBANKMENT LIMITED
  15. 5Mr Chris Gerigbeneficial owner36 THE EMBANKMENT LIMITED
  16. 5Mr Michael Andrew Lloydbeneficial owner36 THE EMBANKMENT LIMITED
  17. 5Mr Lawrence Kuttnerbeneficial owner36 THE EMBANKMENT LIMITED
  18. 536 THE EMBANKMENT LIMITEDbeneficial owner 50%AEPEP (SCOTLAND) MANAGER II LIMITED
  19. 5Ares Management, L.P.beneficial owner 37.5%AEPEP (SCOTLAND) MANAGER II LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· Companies House register

Company no.
16905593
Status
Active
Type
Private Limited Company
Incorporated
2025-12-12
Registered office
12 LITTLE PORTLAND STREET, LONDON, W1W 8BJ
SIC
68320 - Management of real estate on a fee or contract basis