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CSBF CAPITAL PARTNERS LTD
Person with Significant Control

CSBF CAPITAL PARTNERS LTD: Person with Significant Control

    • Overview

    Company NameCSBF CAPITAL PARTNERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03315231
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CSBF CAPITAL PARTNERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    As Commercial Holdings Limited
    Park Road
    NW1 6AS London
    3
    United Kingdom
    		Nov 11, 2019
    Park Road
    NW1 6AS London
    3
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies In England And Wales
    Registration Number03292837
    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.
    As Investment Holdings Limited
    Park Road
    NW1 6AS London
    3
    United Kingdom
    		Jul 08, 2019
    Park Road
    NW1 6AS London
    3
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies In England And Wales
    Registration Number11645429
    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 Henry Ejdelbaum
    NW1 6AS London
    3 Park Road
    London
    United Kingdom
    		Apr 30, 2017
    NW1 6AS London
    3 Park Road
    London
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • 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.
    Mr Joseph Sucharewicz
    NW1 6AS London
    3 Park Road
    London
    United Kingdom
    		Apr 30, 2017
    NW1 6AS London
    3 Park Road
    London
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • 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