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ARGENTINE CLUB LIMITED
Person with Significant Control

ARGENTINE CLUB LIMITED: Person with Significant Control

    • Overview

    Company NameARGENTINE CLUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00109607
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ARGENTINE CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hugo John Lesser
    St Jamess Square
    SW1Y 4JU London
    No 4
    United Kingdom
    		Sep 06, 2021
    St Jamess Square
    SW1Y 4JU London
    No 4
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    William Nigel De Segundo As Trustee Of Argentine Club Educational Trust
    St James's Square
    SW1Y 4JU London
    4
    United Kingdom
    		Apr 06, 2016
    St James's Square
    SW1Y 4JU London
    4
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Abraham Alan Tabbush As Trustee Of Argentine Club Educational Trust
    St James's Square
    SW1Y 4JU London
    4
    United Kingdom
    		Apr 06, 2016
    St James's Square
    SW1Y 4JU London
    4
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    George Marshall Gunson As Trustee Of Argentine Club Educational Trust
    St James's Square
    SW1Y 4JU London
    4
    United Kingdom
    		Apr 06, 2016
    St James's Square
    SW1Y 4JU London
    4
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    David Alexander Forth
    St James's Square
    SW1Y 4JU London
    4
    United Kingdom
    		Apr 06, 2016
    St James's Square
    SW1Y 4JU London
    4
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Archibald William Battams Whitworth
    St James's Square
    SW1Y 4JU London
    4
    United Kingdom
    		Apr 06, 2016
    St James's Square
    SW1Y 4JU London
    4
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0