CLERMONT CONSULTANTS (UK) LIMITED: Person with Significant Control

  • Overview

    Company NameCLERMONT CONSULTANTS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03304296
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CLERMONT CONSULTANTS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Susan Nestadt
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    Oct 13, 2020
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • 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.
    Sandra Tabatznik
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    Oct 13, 2020
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • 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.
    Mr Carl Hermann Konrad Friedlaender
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    Oct 13, 2020
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • 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.
    Russell Clark
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    Oct 13, 2020
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • 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.
    Mr Russell Clark
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    Dec 18, 2019
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • 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.
    Mr Carl Hermann Konrad Friedlaender
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    Dec 18, 2019
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • 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.
    Ms Justine Markovitz Bordenave
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    Apr 06, 2016
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • 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.
    Mr Martin David Chesler
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    Apr 06, 2016
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Sackmann Limited
    PO BOX 905
    Quastisky Building, 3rd Floor, Road Town,
    Tortola
    Nerine Chambers
    British Virgin Islands
    Apr 06, 2016
    PO BOX 905
    Quastisky Building, 3rd Floor, Road Town,
    Tortola
    Nerine Chambers
    British Virgin Islands
    Yes
    Legal FormLimited Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBvi Business Companies Act 2004
    Place RegisteredBritish Virgin Islands Registry
    Registration Number1667416
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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