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SARACENS LIMITED
Person with Significant Control

SARACENS LIMITED: Person with Significant Control

    • Overview

    Company NameSARACENS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03110665
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SARACENS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Saracens Group Holdings Limited
    Greenlands Lane
    London
    Stonex Stadium
    United Kingdom
    		Feb 11, 2022
    Greenlands Lane
    London
    Stonex Stadium
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number231271
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Remgro
    Stellentia Avenue
    7600
    Cape Town
    16
    South Africa
    		Jun 30, 2016
    Stellentia Avenue
    7600
    Cape Town
    16
    South Africa
    		Yes
    Legal FormLimited Company
    Country RegisteredSouth Africa
    Legal AuthorityCompanies Act
    Place RegisteredSouth African Register Of Companies
    Registration Number1968/006415/06
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Sandridge Park
    Porters Wood
    AL3 6PH St Albans
    Kingsley House, Unit 3
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    Sandridge Park
    Porters Wood
    AL3 6PH St Albans
    Kingsley House, Unit 3
    Hertfordshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number5530017
    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 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