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STRATHDON HOLDINGS LIMITED
Person with Significant Control

STRATHDON HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameSTRATHDON HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03357238
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of STRATHDON HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trygos Capital Partners Limited
    Porters Wood
    AL3 6PH St. Albans
    5 Sandridge Park
    Hertfordshire
    England
    		Nov 17, 2022
    Porters Wood
    AL3 6PH St. Albans
    5 Sandridge Park
    Hertfordshire
    England
    		No
    Legal FormPrivate Limited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number14088270
    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.
    Moncomi Investments Limited
    5 Fleet Place
    EC4M 7RD London
    First Floor
    England
    		Jun 07, 2022
    5 Fleet Place
    EC4M 7RD London
    First Floor
    England
    		Yes
    Legal FormPrivate Limited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number14143394
    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.
    Portland Place
    W1B 1PN London
    1
    England
    		May 24, 2019
    Portland Place
    W1B 1PN London
    1
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07465242
    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.
    Portland Place
    W1B 1PN London
    4th Floor, One Portland Place
    England
    		Sep 30, 2016
    Portland Place
    W1B 1PN London
    4th Floor, One Portland Place
    England
    		Yes
    Legal FormCompany
    Country RegisteredUk
    Legal AuthorityUk Companies Acts
    Place RegisteredCompanies House
    Registration Number07463845
    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.
    Mr John Robert Cusins
    One Portland Place
    W1B 1PN London
    4th Floor
    England
    		Sep 30, 2016
    One Portland Place
    W1B 1PN London
    4th Floor
    England
    		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.
    Mr Panos Andreas Loizou
    One Portland Place
    W1B 1PN London
    4th Floor
    United Kingdom
    		Sep 30, 2016
    One Portland Place
    W1B 1PN London
    4th Floor
    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 voting rights in the company.
    Mr John Simon Bertie Smith
    One Portland Place
    W1B 1PN London
    4th Floor
    England
    		Sep 30, 2016
    One Portland Place
    W1B 1PN London
    4th Floor
    England
    		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.
    Strathdon Investments Limited
    NW11 8ED London
    10-14 Accommodation Road
    England
    		Apr 06, 2016
    NW11 8ED London
    10-14 Accommodation Road
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number00726423
    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