UK ASSET RESOLUTION LIMITED: Person with Significant Control

  • Overview

    Company NameUK ASSET RESOLUTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07301961
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of UK ASSET RESOLUTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    27/28 Eastcastle Street
    W1W 8DH London
    C/O Msp Secretaries Limited
    England
    Mar 31, 2018
    27/28 Eastcastle Street
    W1W 8DH London
    C/O Msp Secretaries Limited
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09774296
    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.
    Uk Financial Investments Limited
    Eastcastle Street
    W1W 8DH London
    27/28
    England
    Apr 06, 2016
    Eastcastle Street
    W1W 8DH London
    27/28
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland And Wales
    Registration Number06720891
    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.
    His Majesty's Treasury
    Horse Guards Road
    SW1A 2HQ London
    Unit 1
    England
    Apr 06, 2016
    Horse Guards Road
    SW1A 2HQ London
    Unit 1
    England
    No
    Legal FormGovernment
    Legal AuthorityEnglish Law
    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