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HOWDEN UK BROKERS LIMITED
Person with Significant Control

HOWDEN UK BROKERS LIMITED: Person with Significant Control

    • Overview

    Company NameHOWDEN UK BROKERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02831010
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HOWDEN UK BROKERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC3A 5AF London
    One Creechurch Place
    United Kingdom
    		Oct 26, 2023
    EC3A 5AF London
    One Creechurch Place
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12875660
    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.
    Creechurch Place
    EC3A 5AF London
    One
    United Kingdom
    		Jun 14, 2018
    Creechurch Place
    EC3A 5AF London
    One
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number02845335
    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.
    Bowmark Capital Llp
    Eagle Place
    SW1Y 6AF London
    One
    England
    		Sep 18, 2017
    Eagle Place
    SW1Y 6AF London
    One
    England
    		Yes
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited Liability Partnerships Act 2000
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ibex House
    42-47 Minories
    EC3N 1DY London
    8th Floor
    United Kingdom
    		Apr 06, 2016
    Ibex House
    42-47 Minories
    EC3N 1DY London
    8th Floor
    United Kingdom
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04171039
    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 Graham Robert Starling Lark
    Wigham House
    Wakering Road
    IG11 8PJ Barking
    Essex
    		Apr 06, 2016
    Wigham House
    Wakering Road
    IG11 8PJ Barking
    Essex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen John Starling Lark
    Wigham House
    Wakering Road
    IG11 8PJ Barking
    Essex
    		Apr 06, 2016
    Wigham House
    Wakering Road
    IG11 8PJ Barking
    Essex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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