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PANTHEON FINANCIAL INVESTMENTS LTD
Person with Significant Control

PANTHEON FINANCIAL INVESTMENTS LTD: Person with Significant Control

    • Overview

    Company NamePANTHEON FINANCIAL INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01457595
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PANTHEON FINANCIAL INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Capital Professional Limited
    George Street
    RG1 8LS Reading
    Reading Bridge House
    United Kingdom
    		Jun 01, 2018
    George Street
    RG1 8LS Reading
    Reading Bridge House
    United Kingdom
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    George Street
    RG1 8LS Reading
    Ground Floor Reading Bridge House
    England
    		Feb 28, 2018
    George Street
    RG1 8LS Reading
    Ground Floor Reading Bridge House
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07584487
    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.
    Pantheon Financial Limited
    Wellington Road
    LS1 2AY Leeds
    Springfield House
    West Yorkshire
    United Kingdom
    		Jun 27, 2016
    Wellington Road
    LS1 2AY Leeds
    Springfield House
    West Yorkshire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland And Wales
    Registration Number04300595
    Natures of Control
    • 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 75% 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 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 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 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