CAPLIN SYSTEMS LIMITED: Person with Significant Control

  • Overview

    Company NameCAPLIN SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02823818
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CAPLIN SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Caplin Group Limited
    Queen Street Place
    EC4R 1BE London
    10
    England
    Jun 30, 2016
    Queen Street Place
    EC4R 1BE London
    10
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUk Company Law
    Place RegisteredCompanies Hosue
    Registration Number3202240
    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.
    Mr Andrea Pignataro
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    Apr 06, 2016
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    No
    Nationality: Italian
    Country of Residence: Switzerland
    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