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G.B.NOMINEES LIMITED
Person with Significant Control

G.B.NOMINEES LIMITED: Person with Significant Control

    • Overview

    Company NameG.B.NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00910395
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of G.B.NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart James Robb
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		Oct 31, 2022
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr. Nicholas Philip Giles
    2 Stone Buildings
    Lincoln's Inn
    WC2A 3TH London
    Edwin Coe Llp
    United Kingdom
    		Oct 31, 2022
    2 Stone Buildings
    Lincoln's Inn
    WC2A 3TH London
    Edwin Coe Llp
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Michael Rofe Dennis
    Grosvenor Street
    W1K 3JZ London
    84
    United Kingdom
    		Oct 31, 2022
    Grosvenor Street
    W1K 3JZ London
    84
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		Mar 27, 2019
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number971268
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		Apr 06, 2016
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2232376
    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 holds 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