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THE PELHAM GROUP LIMITED
Person with Significant Control

THE PELHAM GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameTHE PELHAM GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02621422
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE PELHAM GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Latham Trust Limited
    Chiswell Street
    EC1Y 4YX London
    3rd Floor, 24
    England
    		Dec 17, 2018
    Chiswell Street
    EC1Y 4YX London
    3rd Floor, 24
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number00963475
    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 Chandler Corporation Limited
    Chiswell Street
    EC1Y 4YX London
    Third Floor, 24
    England
    		Apr 06, 2016
    Chiswell Street
    EC1Y 4YX London
    Third Floor, 24
    England
    		Yes
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number02621333
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Kenneth James Brown
    Watling Street
    CT1 2UD Canterbury
    Second Floor, Front Suite, 29-30
    England
    		Apr 06, 2016
    Watling Street
    CT1 2UD Canterbury
    Second Floor, Front Suite, 29-30
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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