co
Corporate
Observer
Homepage
Data
Great Britain
Company
VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED
Person with Significant Control

VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED: Person with Significant Control

    • Overview

    Company NameVERFIDES SECRETARIAL SERVICES (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03165072
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jermyn Street
    SW1Y 6AW London
    86
    England
    		Oct 14, 2019
    Jermyn Street
    SW1Y 6AW London
    86
    England
    		No
    Legal FormPrivate Unlimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985 To 1989
    Place RegisteredCompanies House
    Registration Number00962596
    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.
    Verfides Holdings (London) Limited
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    England
    		Apr 06, 2016
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number4076426
    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