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CAPITA (04472243) LIMITED
Person with Significant Control

CAPITA (04472243) LIMITED: Person with Significant Control

    • Overview

    Company NameCAPITA (04472243) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04472243
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CAPITA (04472243) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gresham Street
    EC2V 7NQ London
    65
    England
    		Jul 09, 2018
    Gresham Street
    EC2V 7NQ London
    65
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02299747
    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.
    Berners Street
    W1T 3LR London
    30
    England
    		Jan 04, 2017
    Berners Street
    W1T 3LR London
    30
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number06027254
    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 Barry James Varley
    3rd Floor, Scottish Mutual House
    27-29 North Street Hornchurch
    RM11 1RS Essex
    C/O Bruce Allen Llp
    United Kingdom
    		Apr 06, 2016
    3rd Floor, Scottish Mutual House
    27-29 North Street Hornchurch
    RM11 1RS Essex
    C/O Bruce Allen Llp
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Tom Cadell Bellamy Norris
    3rd Floor, Scottish Mutual House
    27-29 North Street Hornchurch
    RM11 1RS Essex
    C/O Bruce Allen Llp
    United Kingdom
    		Apr 06, 2016
    3rd Floor, Scottish Mutual House
    27-29 North Street Hornchurch
    RM11 1RS Essex
    C/O Bruce Allen Llp
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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