BENTINCK SECRETARIES LIMITED: Person with Significant Control

  • Overview

    Company NameBENTINCK SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01729027
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BENTINCK SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert O'Connor Little
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Dec 31, 2025
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Edward Arthur Woiteshek
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Dec 31, 2025
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Palatine Gp Iii Llp
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    England
    Jun 14, 2019
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Companies House
    Registration NumberOc412192
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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