SENECA INVESTMENT MANAGERS LIMITED: Person with Significant Control

  • Overview

    Company NameSENECA INVESTMENT MANAGERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04325961
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SENECA INVESTMENT MANAGERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Street
    EC4R 1EB London
    The Rex Building
    England
    Nov 30, 2020
    Queen Street
    EC4R 1EB London
    The Rex Building
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03733094
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Exchange Flags
    L2 3YL Liverpool
    10th Floor, Horton House
    England
    Apr 06, 2016
    Exchange Flags
    L2 3YL Liverpool
    10th Floor, Horton House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number8818279
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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