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GERARD VERSTEEGH HOLDINGS LIMITED
Person with Significant Control

GERARD VERSTEEGH HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameGERARD VERSTEEGH HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04580855
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GERARD VERSTEEGH HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jtc Plc
    Esplanade
    JE2 3QA St Helier
    28
    Jersey
    		May 01, 2024
    Esplanade
    JE2 3QA St Helier
    28
    Jersey
    		No
    Legal FormRegistered Company Public
    Legal AuthorityCompanies (Jersey) Law 1991
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Jtc Trust Company Limited
    Esplanade
    JE2 3QA St Helier
    28
    Jersey
    		Apr 24, 2024
    Esplanade
    JE2 3QA St Helier
    28
    Jersey
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies (Jersey) Law 1991
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Gerard Mikael Versteegh
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    		Apr 01, 2017
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    		Yes
    Nationality: Swedish
    Country of Residence: United Kingdom
    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