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PRECIS INVESTMENTS LIMITED
Person with Significant Control

PRECIS INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NamePRECIS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05648665
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PRECIS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Billot Cotillard
    Esplanade
    JE1 1BX Jersey
    6
    Jersey
    		Sep 27, 2023
    Esplanade
    JE1 1BX Jersey
    6
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jon Paul Frith
    6 Esplanade
    JE1 1BX St Helier
    Precis Trust Company (Europe) Limited
    Jersey
    		Jul 14, 2023
    6 Esplanade
    JE1 1BX St Helier
    Precis Trust Company (Europe) Limited
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Annamaria Erichetta Luisa Koerling
    6 Esplanade
    JE1 1BX St Helier
    Precis Trust Company (Europe) Limited
    Jersey
    		Mar 01, 2023
    6 Esplanade
    JE1 1BX St Helier
    Precis Trust Company (Europe) Limited
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Malta
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Ross Mcclellan
    6 Esplanade
    JE1 1BX St Helier
    Precis Trust Company (Europe) Limited
    Jersey
    		Feb 14, 2022
    6 Esplanade
    JE1 1BX St Helier
    Precis Trust Company (Europe) Limited
    Jersey
    		Yes
    Nationality: Canadian
    Country of Residence: Thailand
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Klaus Dieter Stark
    9490
    Li-9490
    Vaduz
    Marktgass 11
    Liechtenstein
    		Feb 14, 2022
    9490
    Li-9490
    Vaduz
    Marktgass 11
    Liechtenstein
    		Yes
    Nationality: Austrian
    Country of Residence: Liechtenstein
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martin Batliner
    Marktgass 11
    9490
    Vaduz
    Marktgass 11
    Li-9490
    Liechtenstein
    		Feb 14, 2022
    Marktgass 11
    9490
    Vaduz
    Marktgass 11
    Li-9490
    Liechtenstein
    		Yes
    Nationality: Liechtenstein Citizen
    Country of Residence: Liechtenstein
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Mark De La Haye
    6 Esplanade
    JE1 1BX St Helier
    Precis Trust Company (Europe) Limited
    Jersey
    		Feb 14, 2022
    6 Esplanade
    JE1 1BX St Helier
    Precis Trust Company (Europe) Limited
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Martin Batliner
    Pflugstrasse 20
    9490
    Vaduz
    Ganten Trustees Ltd
    Liechtenstein
    		Feb 14, 2022
    Pflugstrasse 20
    9490
    Vaduz
    Ganten Trustees Ltd
    Liechtenstein
    		No
    Nationality: Liechtenstein Citizen
    Country of Residence: Liechtenstein
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Klaus Dieter Stark
    Pflugstrasse 20
    9490
    Vaduz
    Ganten Trustees Ltd
    Liechtenstein
    		Feb 14, 2022
    Pflugstrasse 20
    9490
    Vaduz
    Ganten Trustees Ltd
    Liechtenstein
    		No
    Nationality: Austrian
    Country of Residence: Liechtenstein
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Oakdene Finance Limited
    Second Floor, Gaspe House
    Esplanade
    JE1 1GH St Helier
    66-72
    Jersey
    		Feb 12, 2021
    Second Floor, Gaspe House
    Esplanade
    JE1 1GH St Helier
    66-72
    Jersey
    		Yes
    Legal FormLimited Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityJersey
    Place RegisteredJersey
    Registration Number606933
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Shiraz Jafferali Lalji
    Devonshire Terrace
    W2 3DP London
    27
    		Mar 24, 2017
    Devonshire Terrace
    W2 3DP London
    27
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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