STERLING FINANCIAL CONSULTANTS LIMITED: Person with Significant Control

  • Overview

    Company NameSTERLING FINANCIAL CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04009965
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of STERLING FINANCIAL CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    114-116 Fore Street
    SG14 1AJ Hertford
    The Townhouse
    England
    Feb 24, 2023
    114-116 Fore Street
    SG14 1AJ Hertford
    The Townhouse
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12970693
    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.
    5 Greenwich View Place
    Millharbour
    E14 9NN London
    3rd Floor City Reach
    England
    Sep 01, 2022
    5 Greenwich View Place
    Millharbour
    E14 9NN London
    3rd Floor City Reach
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12368772
    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.
    Spm Employee Benefits Limited
    5 Greenwich View Place
    E14 9NN London
    3rd Floor, City Reach,
    England
    Apr 06, 2016
    5 Greenwich View Place
    E14 9NN London
    3rd Floor, City Reach,
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland And Wales
    Registration Number05319535
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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