co
Corporate
Observer
Homepage
Data
Great Britain
Company
CLAREMONT SCHOOL (ST. LEONARDS) LIMITED
Person with Significant Control

CLAREMONT SCHOOL (ST. LEONARDS) LIMITED: Person with Significant Control

    • Overview

    Company NameCLAREMONT SCHOOL (ST. LEONARDS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02827000
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CLAREMONT SCHOOL (ST. LEONARDS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Permotio International Learning S.A.R.L.
    Rue Eugene Ruppert
    L - 2453
    Luxembourg
    6
    Luxembourg
    		Apr 20, 2018
    Rue Eugene Ruppert
    L - 2453
    Luxembourg
    6
    Luxembourg
    		Yes
    Legal FormPrivate Limited Company (Societe A Responsabilite Limitee
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg Law
    Place RegisteredRegistre De Commerce Et Des Societes Luxembourg
    Registration NumberB 180.104
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Pil Europe Holdings Limited
    280 Bishopsgate
    EC2M 4AG London
    C/O Company Secretarial Department
    United Kingdom
    		Apr 20, 2018
    280 Bishopsgate
    EC2M 4AG London
    C/O Company Secretarial Department
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number10112355
    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.
    International Schools Partnership Limited
    Wigmore Street
    W1U 1QU London
    101
    England
    		Jan 30, 2018
    Wigmore Street
    W1U 1QU London
    101
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number09817502
    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.
    Mr Mark Beaumont
    Wigmore Street
    W1U 1QU London
    101
    England
    		Apr 06, 2016
    Wigmore Street
    W1U 1QU London
    101
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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