14 CURZON STREET 1 LIMITED: Person with Significant Control

  • Overview

    Company Name14 CURZON STREET 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07467580
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 14 CURZON STREET 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oh Pe Holdings Limited
    5 Churchill Place, 10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    Dec 04, 2018
    5 Churchill Place, 10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number11677880
    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.
    Chime Communications Limited
    Buckingham Gate
    70693
    SW1P 9ZP London
    62
    United Kingdom
    Apr 06, 2016
    Buckingham Gate
    70693
    SW1P 9ZP London
    62
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number01983857
    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.
    Buckingham Gate
    SW1E 6AJ London
    62
    England
    England
    Apr 06, 2016
    Buckingham Gate
    SW1E 6AJ London
    62
    England
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number1983857
    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