EXCEL LONDON EASTERN HOTEL LIMITED: Person with Significant Control

  • Overview

    Company NameEXCEL LONDON EASTERN HOTEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05946952
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EXCEL LONDON EASTERN HOTEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    One Western Gateway
    E16 1XL London
    Excel London
    United Kingdom
    Jul 13, 2021
    One Western Gateway
    E16 1XL London
    Excel London
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13444467
    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 Paul Andrew Baudet
    Regent House Allum Gate
    Theobald Street Elstree
    WD6 4RS Borehamwood
    Hertfordshire
    Apr 06, 2016
    Regent House Allum Gate
    Theobald Street Elstree
    WD6 4RS Borehamwood
    Hertfordshire
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Rishi Ramesh Sachdev
    Regent House Allum Gate
    Theobald Street Elstree
    WD6 4RS Borehamwood
    Hertfordshire
    Apr 06, 2016
    Regent House Allum Gate
    Theobald Street Elstree
    WD6 4RS Borehamwood
    Hertfordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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