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LATIMER NEWCO 2 LIMITED
Person with Significant Control

LATIMER NEWCO 2 LIMITED: Person with Significant Control

    • Overview

    Company NameLATIMER NEWCO 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06120878
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of LATIMER NEWCO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Bridge Street
    EC4V 6JA London
    100
    England
    		Jul 03, 2017
    New Bridge Street
    EC4V 6JA London
    100
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10694659
    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.
    Jean Eric Salata Rothleder
    Two International Financial Centre
    8 Finance Street
    Central
    3801
    Hong Kong
    		Apr 06, 2016
    Two International Financial Centre
    8 Finance Street
    Central
    3801
    Hong Kong
    		Yes
    Nationality: Chilean
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    		Apr 06, 2016
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom - England And Wales
    Place RegisteredUnited Kingdom
    Registration Number08055044
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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