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LEONI SCETI GROUP LIMITED
Person with Significant Control

LEONI SCETI GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameLEONI SCETI GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07492071
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of LEONI SCETI GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pierre Olivier Sarkozy
    Tower Square
    LS1 4DL Leeds
    1a
    England
    		Apr 04, 2022
    Tower Square
    LS1 4DL Leeds
    1a
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • 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.
    Mr Patrick William Elio Leoni Sceti
    170 Piccadilly
    W1J 9EJ London
    Egyptian House
    England
    		Apr 06, 2016
    170 Piccadilly
    W1J 9EJ London
    Egyptian House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Elio Leoni Sceti
    170 Piccadilly
    W1J 9EJ London
    The Egyptian House
    England
    		Apr 06, 2016
    170 Piccadilly
    W1J 9EJ London
    The Egyptian House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Alvarium Re Limited
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Apr 06, 2016
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Companies Act 2006
    Place RegisteredUk Companies House
    Registration Number06931299
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Alderwood Overseas Limited
    P.O. Box 3175, Road Town
    Tortola
    3rd Floor, Yamraj Building
    Virgin Islands, British
    		Apr 06, 2016
    P.O. Box 3175, Road Town
    Tortola
    3rd Floor, Yamraj Building
    Virgin Islands, British
    		Yes
    Legal FormA Limited Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBritish Virgin Islands
    Place RegisteredBritish Virgin Islands
    Registration Number1605014
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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