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SHELBOURNE GROUP LIMITED
Person with Significant Control

SHELBOURNE GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameSHELBOURNE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06026971
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SHELBOURNE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Michael Muscolino
    Letterman Drive
    Building B, Suite B6-100
    94129 San Francisco
    1
    California
    United States
    		Jul 02, 2025
    Letterman Drive
    Building B, Suite B6-100
    94129 San Francisco
    1
    California
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Joshua William Easterly
    7th Ave, Fl 41
    10106 New York
    888
    New York
    United States
    		Jul 02, 2025
    7th Ave, Fl 41
    10106 New York
    888
    New York
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jennifer Elizabeth Gordon
    7th Ave Fl 41
    10106 New York
    888
    New York
    United States
    		Jul 02, 2025
    7th Ave Fl 41
    10106 New York
    888
    New York
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Enstar Group Limited
    2 Church Street
    Hm11
    Hamilton
    Clarendon House
    Bermuda
    		Apr 06, 2016
    2 Church Street
    Hm11
    Hamilton
    Clarendon House
    Bermuda
    		Yes
    Legal FormLimited Company
    Country RegisteredBermuda
    Legal AuthorityThe Companies Act 1981 Of Bermuda
    Place RegisteredRegistrar Of Companies
    Registration NumberEc 30916
    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.

    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