CUBITT HOUSE LIMITED: Person with Significant Control

  • Overview

    Company NameCUBITT HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05399542
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CUBITT HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carpenter Sub-Finco Limited
    Bentinck Street
    W1U 2EU London
    20
    England
    Apr 06, 2016
    Bentinck Street
    W1U 2EU London
    20
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09903446
    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.

    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