CLUTTONS NOMINEES LIMITED: Person with Significant Control

  • Overview

    Company NameCLUTTONS NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03180955
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CLUTTONS NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    119-121 Cannon St
    EC4N 5AT London
    Yarnwicke
    United Kingdom
    May 03, 2017
    119-121 Cannon St
    EC4N 5AT London
    Yarnwicke
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberOc344742
    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.
    Mr James Richard Gray
    Portman House
    2 Portman Street
    W1H 6DU London
    Aug 01, 2016
    Portman House
    2 Portman Street
    W1H 6DU London
    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.

    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