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NEWGATE STREET SECRETARIES LIMITED
Person with Significant Control

NEWGATE STREET SECRETARIES LIMITED: Person with Significant Control

    • Overview

    Company NameNEWGATE STREET SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02604359
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NEWGATE STREET SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Braham Street
    E1 8EE London
    1
    United Kingdom
    		Oct 10, 2024
    Braham Street
    E1 8EE London
    1
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number01800000
    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.
    Bt Holdings Limited
    Braham Street
    E1 8EE London
    1
    United Kingdom
    		Apr 06, 2016
    Braham Street
    E1 8EE London
    1
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Companies Act 2006
    Place RegisteredUk Companies House
    Registration Number02216773
    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