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STELLA PECUNIAE COLLOCATIO REAL ESTATE INVESTMENT COMPANY LIMITED
Person with Significant Control

STELLA PECUNIAE COLLOCATIO REAL ESTATE INVESTMENT COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameSTELLA PECUNIAE COLLOCATIO REAL ESTATE INVESTMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06009063
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of STELLA PECUNIAE COLLOCATIO REAL ESTATE INVESTMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sergii Karpov
    Princes Gardens
    W3 0LJ London
    112
    England
    		Apr 25, 2025
    Princes Gardens
    W3 0LJ London
    112
    England
    		No
    Nationality: Ukrainian
    Country of Residence: Germany
    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.
    Oleksandra Karpova
    Princes Gardens
    W3 0LJ London
    112
    England
    		Aug 07, 2024
    Princes Gardens
    W3 0LJ London
    112
    England
    		Yes
    Nationality: Ukrainian
    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.
    Mr Sergii Karpov
    Princes Gardens
    W3 0LJ London
    112
    England
    		Jan 08, 2023
    Princes Gardens
    W3 0LJ London
    112
    England
    		Yes
    Nationality: Ukrainian
    Country of Residence: Germany
    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.
    Mr Levon Haig Agulian
    Princes Gardens
    W3 0LJ London
    112
    England
    		Dec 31, 2021
    Princes Gardens
    W3 0LJ London
    112
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Iryna Pustovarova
    25 Dobrovolskogo Street
    Komsomolsk
    Flat 82
    Ukraine
    		Apr 06, 2016
    25 Dobrovolskogo Street
    Komsomolsk
    Flat 82
    Ukraine
    		Yes
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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