MONTEPILLI PROPERTIES LIMITED: Person with Significant Control

  • Overview

    Company NameMONTEPILLI PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04569034
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MONTEPILLI PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Kaiser
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    Jul 31, 2023
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    No
    Nationality: German
    Country of Residence: Italy
    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 Axel Kaiser
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    Jul 31, 2023
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    No
    Nationality: German
    Country of Residence: Italy
    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 Emil Dietrich Kaiser
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    Apr 06, 2016
    Great Portland Street
    W1W 7LT London
    85
    United Kingdom
    Yes
    Nationality: German
    Country of Residence: Monaco
    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