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SKIPSYSTEM LIMITED
Person with Significant Control

SKIPSYSTEM LIMITED: Person with Significant Control

    • Overview

    Company NameSKIPSYSTEM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03286361
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SKIPSYSTEM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mme Charlotte Marie Antoinette Bruel
    Port De La Conference
    7008 Paris5
    C/O Compagnie Des Bateaux Mouches
    France
    		Oct 27, 2022
    Port De La Conference
    7008 Paris5
    C/O Compagnie Des Bateaux Mouches
    France
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Thibaut Jean-Pierre Michel Ternet
    Port De La Conference
    75008 Paris
    Port De La Conference
    France
    		Feb 19, 2018
    Port De La Conference
    75008 Paris
    Port De La Conference
    France
    		Yes
    Nationality: French
    Country of Residence: France
    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.
    Mr. Philip James Deverell Langford
    St Bride Street
    EC4A 4AD London
    Fifth Floor 10
    		Apr 06, 2016
    St Bride Street
    EC4A 4AD London
    Fifth Floor 10
    		Yes
    Nationality: British
    Country of Residence: England
    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