TERRA FIRMA ASSOCIATES LIMITED: Person with Significant Control

  • Overview

    Company NameTERRA FIRMA ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05710177
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TERRA FIRMA ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nostra Terra Holdings Ltd
    33 Wood Street
    EN5 4BE Barnet
    Regency House
    Hertfordshire
    United Kingdom
    Mar 31, 2017
    33 Wood Street
    EN5 4BE Barnet
    Regency House
    Hertfordshire
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10697374
    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.
    Mr Fernando De Benavides
    33 Wood Street
    EN5 4BE Barnet
    Regency House
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    33 Wood Street
    EN5 4BE Barnet
    Regency House
    Hertfordshire
    United Kingdom
    Yes
    Nationality: Spanish
    Country of Residence: England
    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