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BURSON GROUP LIMITED
Person with Significant Control

BURSON GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameBURSON GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03067210
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BURSON GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    18 Upper Ground
    SE1 9PD London
    Sea Containers
    England
    		Jan 01, 2025
    18 Upper Ground
    SE1 9PD London
    Sea Containers
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number00390845
    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.
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    		Jan 01, 2025
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal Authority2006 Companies Act
    Place RegisteredCompanies House
    Registration Number10938469
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    		Dec 19, 2024
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10938469
    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.
    2 Southwark Bridge Road
    SE1 9HS London
    Rose Court
    England
    		Apr 06, 2016
    2 Southwark Bridge Road
    SE1 9HS London
    Rose Court
    England
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01953563
    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