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IPES SECRETARIES (UK) LIMITED
Person with Significant Control

IPES SECRETARIES (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameIPES SECRETARIES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05658303
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of IPES SECRETARIES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ipes Holding Limited
    Royal Avenue
    St Peter Port
    GY1 2HL Guernsey
    1 Royal Plaza
    Guernsey
    		Apr 06, 2016
    Royal Avenue
    St Peter Port
    GY1 2HL Guernsey
    1 Royal Plaza
    Guernsey
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredGuernsey
    Legal AuthorityGuernsey Company Law 2008
    Place RegisteredGuernsey Registry
    Registration Number44830
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ipes (Uk) Limited
    Floor 9
    Mincing Lane
    EC3R 7AA London
    1 Minster Court
    England
    		Apr 06, 2016
    Floor 9
    Mincing Lane
    EC3R 7AA London
    1 Minster Court
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number5648495
    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