RIDERCAM SYSTEMS LIMITED: Person with Significant Control

  • Overview

    Company NameRIDERCAM SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07490658
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RIDERCAM SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Angel Business Services Limited
    6.20 World Trade Centre
    6 Bayside Road
    Gibraltar
    6.20
    Gx11 1aa
    Gibraltar
    Sep 14, 2022
    6.20 World Trade Centre
    6 Bayside Road
    Gibraltar
    6.20
    Gx11 1aa
    Gibraltar
    No
    Legal FormLimited Liability Company
    Country RegisteredGibraltar
    Legal AuthorityLimited Liability Company Act 2020
    Place RegisteredRegistrar Of Companies Gibraltar
    Registration Number117611
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ridercam Systems Limited
    6 Bayside Road
    GX11 1AA Gibraltar
    6.20 World Trade Centre
    Gibraltar
    Sep 14, 2022
    6 Bayside Road
    GX11 1AA Gibraltar
    6.20 World Trade Centre
    Gibraltar
    No
    Legal FormLimited
    Country RegisteredGibraltar
    Legal AuthorityLimited Company
    Place RegisteredGibraltar
    Registration Number723583
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ridercam Ab
    Enbarsvagen
    761 63
    Norrtalje
    6
    Sweden
    Jan 04, 2019
    Enbarsvagen
    761 63
    Norrtalje
    6
    Sweden
    Yes
    Legal FormLimited Liability Company
    Country RegisteredSweden
    Legal AuthorityCompanies Act (Aktiebolagslag 2005:551)
    Place RegisteredSwedish Companies Registration Office
    Registration Number559137 1124
    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.
    Beaufort Asset Clearing Services Ltd
    St. Mary Axe
    EC3A 8AA London
    63
    Apr 06, 2016
    St. Mary Axe
    EC3A 8AA London
    63
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngalnd And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06637499
    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.

    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