1846 NOMINEES LIMITED: Person with Significant Control

  • Overview

    Company Name1846 NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05953366
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 1846 NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    England
    Mar 19, 2024
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberOc315843
    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.
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    England
    Apr 06, 2016
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02853717
    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