Person with Significant Control

TOUAREG TRUST: Person with Significant Control

  • Overview

    Company NameTOUAREG TRUST
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 05418852
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TOUAREG TRUST?

    Persons with significant controls
    NameNotified OnAddressCeased
    Notting Hill Genesis
    Killick Street
    N1 9FL London
    Bruce Kenrick House
    England
    Apr 03, 2018
    Killick Street
    N1 9FL London
    Bruce Kenrick House
    England
    No
    Legal FormCommunity Benefit Society
    Country RegisteredUnited Kingdom
    Legal AuthorityCo-Operative And Community Benefit Societies Act 2014
    Place RegisteredFinancial Conduct Authority
    Registration Number7746
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Notting Hill Housing Trust
    Killick Street
    N1 9FL London
    Bruce Kenrick House, 2
    England
    Apr 06, 2016
    Killick Street
    N1 9FL London
    Bruce Kenrick House, 2
    England
    Yes
    Legal FormCharitable Registered Provider
    Legal AuthorityEnglish
    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