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SANCUS HOLDINGS (UK) LIMITED
Person with Significant Control

SANCUS HOLDINGS (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameSANCUS HOLDINGS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07485900
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SANCUS HOLDINGS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sancus Group Holdings Limited
    Hirzel Street
    St. Peter Port
    GY1 2NL Guernsey
    Block C, Hirzel Court
    Guernsey
    		May 19, 2021
    Hirzel Street
    St. Peter Port
    GY1 2NL Guernsey
    Block C, Hirzel Court
    Guernsey
    		No
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityThe Companies (Guernsey) Law 2008, As Amedned
    Place RegisteredGuernsey
    Registration Number57766
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Sancus Bms Group Limited
    10 Lefebvre Street
    St. Peter Port
    GY1 2PE Guernsey
    First Floor
    Channel Islands
    		Jul 10, 2017
    10 Lefebvre Street
    St. Peter Port
    GY1 2PE Guernsey
    First Floor
    Channel Islands
    		Yes
    Legal FormLimited Company
    Country RegisteredGuensey
    Legal AuthorityThe Companies (Guernsey) Law 2008, As Amended
    Place RegisteredGuernsey Registry
    Registration Number57766
    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.

    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