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ALDGATE FINANCE LIMITED
Person with Significant Control

ALDGATE FINANCE LIMITED: Person with Significant Control

    • Overview

    Company NameALDGATE FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03219302
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ALDGATE FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Judilla Joan Corcelles
    6-7 St. Mary At Hill
    EC3R 8EE London
    Unit 3, Office A, 1st Floor
    England
    		Oct 09, 2024
    6-7 St. Mary At Hill
    EC3R 8EE London
    Unit 3, Office A, 1st Floor
    England
    		No
    Nationality: Filipino
    Country of Residence: Philippines
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Smc Ceylon (Private) Limited
    Rosmead Place
    Colombo 07
    116b
    Sri Lanka
    		Sep 30, 2024
    Rosmead Place
    Colombo 07
    116b
    Sri Lanka
    		Yes
    Legal FormLimited
    Country RegisteredSri Lanka
    Legal AuthoritySri Lanka Law
    Place RegisteredColombo Registry
    Registration NumberPv123522
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Roberto Vittorio Gerardo Barbagallo
    Baker Street
    3rd Floor
    W1U 6TU London
    120
    England
    		Apr 06, 2016
    Baker Street
    3rd Floor
    W1U 6TU London
    120
    England
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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