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FRANK NOMINEES LIMITED
Person with Significant Control

FRANK NOMINEES LIMITED: Person with Significant Control

    • Overview

    Company NameFRANK NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01236973
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FRANK NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sg Priv Holding Limited
    Bank Street
    E14 4SG London
    One
    England
    		Dec 12, 2024
    Bank Street
    E14 4SG London
    One
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number3470463
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Sg Kleinwort Hambros Bank Limited
    Bank Street
    E14 4SG London
    One
    England
    		Dec 19, 2017
    Bank Street
    E14 4SG London
    One
    England
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number00964058
    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.
    St. George Street
    W1S 1FE London
    14
    United Kingdom
    		Apr 06, 2016
    St. George Street
    W1S 1FE London
    14
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom (England And Wales)
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2056420
    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