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PREMIER VCT (MAILBOX) LIMITED
Person with Significant Control

PREMIER VCT (MAILBOX) LIMITED: Person with Significant Control

    • Overview

    Company NamePREMIER VCT (MAILBOX) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03832043
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PREMIER VCT (MAILBOX) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shiva (Mailbox) Limited
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    England
    		Jan 06, 2025
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    England
    		No
    Legal FormLtd
    Country RegisteredEngland
    Legal AuthorityUk Law
    Place RegisteredUk Companies House
    Registration Number06056803
    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 Paul Andrew Baudet
    Regent House, Theobald Street
    Borehamwood
    WD6 4RS Hertfordshire
    		Apr 06, 2016
    Regent House, Theobald Street
    Borehamwood
    WD6 4RS Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • 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.
    • 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 Rishi Ramesh Sachdev
    Regent House, Theobald Street
    Borehamwood
    WD6 4RS Hertfordshire
    		Apr 06, 2016
    Regent House, Theobald Street
    Borehamwood
    WD6 4RS Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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 Ramesh Govindji Sachdev
    Regent House, Theobald Street
    Borehamwood
    WD6 4RS Hertfordshire
    		Apr 06, 2016
    Regent House, Theobald Street
    Borehamwood
    WD6 4RS Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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