CASTLE DIRECTORS (UK) LIMITED: Person with Significant Control

  • Overview

    Company NameCASTLE DIRECTORS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03161913
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CASTLE DIRECTORS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    George Yard
    EC3V 9DH London
    2 George Yard
    England
    Apr 06, 2016
    George Yard
    EC3V 9DH London
    2 George Yard
    England
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc305899
    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.
    Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    England
    Apr 06, 2016
    Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04301763
    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.

    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