CHARLTON ATHLETIC FOOTBALL COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameCHARLTON ATHLETIC FOOTBALL COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01788466
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CHARLTON ATHLETIC FOOTBALL COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marylebone High Street
    C/O M Law Llp
    W1U 4QW London
    83
    United Kingdom
    Jul 21, 2023
    Marylebone High Street
    C/O M Law Llp
    W1U 4QW London
    83
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14545343
    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.
    Floyd Road
    SE7 8BL London
    The Valley
    England
    Sep 25, 2020
    Floyd Road
    SE7 8BL London
    The Valley
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12852880
    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 Thomas Sandgaard
    The Valley
    Floyd Road
    SE7 8BL London
    Sep 25, 2020
    The Valley
    Floyd Road
    SE7 8BL London
    Yes
    Nationality: Danish,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.
    Floyd Road
    Charlton
    SE7 8BL London
    The Valley
    United Kingdom
    Jan 23, 2020
    Floyd Road
    Charlton
    SE7 8BL London
    The Valley
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12312818
    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 Roland Duchatelet
    Floyd Road
    SE7 8BL London
    The Valley
    England
    Apr 06, 2016
    Floyd Road
    SE7 8BL London
    The Valley
    England
    Yes
    Nationality: Belgian
    Country of Residence: Belgium
    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.
    • 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