GUILBERT UK PENSION TRUSTEES LIMITED: Person with Significant Control

  • Overview

    Company NameGUILBERT UK PENSION TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02804248
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GUILBERT UK PENSION TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Office Depot Uk Pension Sponsor Limited
    SE1 1SZ London
    10-18 Union Street
    United Kingdom
    Dec 28, 2016
    SE1 1SZ London
    10-18 Union Street
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number10475084
    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.
    Guilbert Uk Holdings Limited
    LE4 2BN Leicester
    501 Beaumont Leys Lane
    Leicestershire
    United Kingdom
    Apr 06, 2016
    LE4 2BN Leicester
    501 Beaumont Leys Lane
    Leicestershire
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number02898888
    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