VIVAT FINANCE LIMITED: Person with Significant Control

  • Overview

    Company NameVIVAT FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07205138
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of VIVAT FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Paul Hopkins
    57 Margaret Street
    W1W 8SJ London
    Highlight House
    Jul 31, 2018
    57 Margaret Street
    W1W 8SJ London
    Highlight House
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mike Shepstone Luckwell
    Warren Street
    W1T 6AD London
    37 Warren Street
    England
    Apr 06, 2016
    Warren Street
    W1T 6AD London
    37 Warren Street
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Vivat Direct Limited
    Margaret Street
    W1W 8SJ London
    Highlight House, 57
    England
    Apr 06, 2016
    Margaret Street
    W1W 8SJ London
    Highlight House, 57
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House Register (Uk)
    Registration Number07184818
    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.

    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