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OPEN CITY
Person with Significant Control

OPEN CITY: Person with Significant Control

    • Overview

    Company NameOPEN CITY
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 03159878
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OPEN CITY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James William Minton
    Unit 2, Floor 1
    1a Cripps Yard, Soames Walk
    SE10 0BQ London
    C1, Design District
    England
    		Jan 01, 2026
    Unit 2, Floor 1
    1a Cripps Yard, Soames Walk
    SE10 0BQ London
    C1, Design District
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. Roland Oakshett
    Unit 2, Floor 1
    1a Cripps Yard, Soames Walk
    SE10 0BQ London
    C1, Design District
    England
    		Nov 27, 2024
    Unit 2, Floor 1
    1a Cripps Yard, Soames Walk
    SE10 0BQ London
    C1, Design District
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms. Manijeh Enakshi Verghese
    Unit 2, Floor 1
    1a Cripps Yard, Soames Walk
    SE10 0BQ London
    C1, Design District
    England
    		Nov 22, 2024
    Unit 2, Floor 1
    1a Cripps Yard, Soames Walk
    SE10 0BQ London
    C1, Design District
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Deborah Denner
    Unit 2, Floor 1
    1a Cripps Yard, Soames Walk
    SE10 0BQ London
    C1, Design District
    England
    		Feb 28, 2023
    Unit 2, Floor 1
    1a Cripps Yard, Soames Walk
    SE10 0BQ London
    C1, Design District
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    Ms Lucy Clare Pickford
    Unit 2, Floor 1
    1a Cripps Yard, Soames Walk
    SE10 0BQ London
    C1, Design District
    England
    		Jan 17, 2023
    Unit 2, Floor 1
    1a Cripps Yard, Soames Walk
    SE10 0BQ London
    C1, Design District
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Zoë Alexandra Cave
    Unit 2, Floor 1
    1a Cripps Yard, Soames Walk
    SE10 0BQ London
    C1, Design District
    England
    		Apr 15, 2021
    Unit 2, Floor 1
    1a Cripps Yard, Soames Walk
    SE10 0BQ London
    C1, Design District
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Eleanor Dodd
    Unit 2, Floor 1
    1a Cripps Yard, Soames Walk
    SE10 0BQ London
    C1, Design District
    England
    		Jan 20, 2021
    Unit 2, Floor 1
    1a Cripps Yard, Soames Walk
    SE10 0BQ London
    C1, Design District
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    Mr Phineas Grant Harper
    Unit 2, Floor 1
    1a Cripps Yard, Soames Walk
    SE10 0BQ London
    C1, Design District
    England
    		Mar 15, 2020
    Unit 2, Floor 1
    1a Cripps Yard, Soames Walk
    SE10 0BQ London
    C1, Design District
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    Mr Crispin Noel Kelly
    Unit 2, Floor 1
    1a Cripps Yard, Soames Walk
    SE10 0BQ London
    C1, Design District
    England
    		Mar 15, 2020
    Unit 2, Floor 1
    1a Cripps Yard, Soames Walk
    SE10 0BQ London
    C1, Design District
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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 trust, and the trustees of that trust (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 company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.

    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