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HCF INTERNATIONAL ADVISERS LIMITED
Person with Significant Control

HCF INTERNATIONAL ADVISERS LIMITED: Person with Significant Control

    • Overview

    Company NameHCF INTERNATIONAL ADVISERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04639026
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HCF INTERNATIONAL ADVISERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    H&P Group Ltd
    7-10 Chandos Street
    W1G 9DQ London
    3rd Floor
    England
    		Nov 15, 2024
    7-10 Chandos Street
    W1G 9DQ London
    3rd Floor
    England
    		No
    Legal FormLtd
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number11272318
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Chevalier Guy Jacques Marie Ernest De Selliers De Moranville
    3rd Floor
    7-10 Chandos Street
    W1G 9DQ London
    3rd Floor, 7-10 Chandos Street
    England
    		Apr 01, 2019
    3rd Floor
    7-10 Chandos Street
    W1G 9DQ London
    3rd Floor, 7-10 Chandos Street
    England
    		Yes
    Nationality: Belgian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Okeburn Corporation
    Sir Francis Drake Highway
    Road Town
    3076
    Tortola
    Virgin Islands, British
    		Apr 10, 2016
    Sir Francis Drake Highway
    Road Town
    3076
    Tortola
    Virgin Islands, British
    		Yes
    Legal FormCorporation
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBvi Business Companies Act
    Place RegisteredBvi Companies Registry
    Registration Number404648
    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