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PANTHEON FINANCIAL LIMITED
Person with Significant Control

PANTHEON FINANCIAL LIMITED: Person with Significant Control

    • Overview

    Company NamePANTHEON FINANCIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04300595
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PANTHEON FINANCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Christopher Kaberry
    Wellington Street
    LS1 2AY Leeds
    Springfield House
    		Oct 26, 2018
    Wellington Street
    LS1 2AY Leeds
    Springfield House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Cpl Bidco Limited
    6th Floor
    Reading Bridge House
    Reading
    6th Floor
    United Kingdom
    		Dec 22, 2017
    6th Floor
    Reading Bridge House
    Reading
    6th Floor
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEnglish Companies Registry
    Registration Number10730649
    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.
    James Christopher Kaberry
    Wellington Street
    LS1 2AY Leeds
    Springfield House
    		Apr 06, 2016
    Wellington Street
    LS1 2AY Leeds
    Springfield House
    		Yes
    Nationality: British
    Country of Residence: England
    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.

    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