CHRYSALIS (STANHOPE) HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameCHRYSALIS (STANHOPE) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05965617
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CHRYSALIS (STANHOPE) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    Feb 04, 2020
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number12175797
    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.
    94-96 Wigmore Street
    W1U 3RF London
    1st Floor
    England
    England
    Mar 22, 2018
    94-96 Wigmore Street
    W1U 3RF London
    1st Floor
    England
    England
    Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number08069047
    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.
    Tif Holdco Limited
    East Wing Admiral Park
    GY1 3EL St Peter Port
    Trafalgar Court 2nd Floor
    Guernsey
    Guernsey
    Apr 06, 2016
    East Wing Admiral Park
    GY1 3EL St Peter Port
    Trafalgar Court 2nd Floor
    Guernsey
    Guernsey
    Yes
    Legal FormLimited By Shares
    Country RegisteredGuernsey
    Legal AuthorityThe Companies (Guernsey) Law 2008
    Place RegisteredGuernsey Registry
    Registration Number53723
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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