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LONDON SOVEREIGN LIMITED
Person with Significant Control

LONDON SOVEREIGN LIMITED: Person with Significant Control

    • Overview

    Company NameLONDON SOVEREIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02467207
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LONDON SOVEREIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Point
    37 North Wharf Road
    W2 1AF London
    8th Floor
    United Kingdom
    		Dec 11, 2021
    The Point
    37 North Wharf Road
    W2 1AF London
    8th Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13610251
    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.
    74 Chiswick High Road
    Chiswick
    W4 1SY London
    Garrick House, Stamford Brook Garage
    United Kingdom
    		Apr 06, 2016
    74 Chiswick High Road
    Chiswick
    W4 1SY London
    Garrick House, Stamford Brook Garage
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number13610251
    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