HARRYS OF LONDON LIMITED: Person with Significant Control

  • Overview

    Company NameHARRYS OF LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04291534
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HARRYS OF LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    20-22 Stukeley Street
    WC2B 5LR London
    2nd Floor / 20-22
    United Kingdom
    Dec 21, 2022
    20-22 Stukeley Street
    WC2B 5LR London
    2nd Floor / 20-22
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number12349090
    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.
    Csc Harrys Of London Llc
    28 Floor
    10022 New York
    750 Lexington Avenue
    United States
    May 04, 2017
    28 Floor
    10022 New York
    750 Lexington Avenue
    United States
    Yes
    Legal FormLcl
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Palladin Partners Lp
    505 Park Avenue
    10022
    5th Floor
    C/O Carlton Associates, Inc.
    New York
    Usa
    Apr 06, 2016
    505 Park Avenue
    10022
    5th Floor
    C/O Carlton Associates, Inc.
    New York
    Usa
    Yes
    Legal FormPartnership
    Legal AuthorityPartnership Act
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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