PERSPECTIVE FINANCIAL GROUP LIMITED: Person with Significant Control

Overview

Company Name	PERSPECTIVE FINANCIAL GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06455775
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2007

Persons with significant controls

Name

Notified On

Address

Ceased

Cbpe Capital Ix Gp Llp

Dec 20, 2019

George Yard

EC3V 9DH London

England

Yes

Legal Form	English Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	Companies House (England And Wales)
Registration Number	Oc398673

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Cbpe Capital Llp

Dec 20, 2019

George Yard

EC3V 9DH London

United Kingdom

Yes

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	Companies House (England And Wales)
Registration Number	Oc305899

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Paul Henry Hogarth

Apr 06, 2016

Lower Meadow Road

Handforth

SK9 3ND Wilmslow

Paradigm House

Cheshire

Yes

Nationality: British

Country of Residence: United Kingdom

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

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