GRIMSEY, LATHAM & CO. LIMITED: Person with Significant Control

  • Overview

    Company NameGRIMSEY, LATHAM & CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00344753
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GRIMSEY, LATHAM & CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charles Kendall Group Limited
    Prince Consort Road
    SW7 2BJ London
    7 Albert Court
    England
    Apr 06, 2016
    Prince Consort Road
    SW7 2BJ London
    7 Albert Court
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompany Law
    Place RegisteredEngland
    Registration Number402006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 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) hold, 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 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