FINALPURSUIT LIMITED: Person with Significant Control

  • Overview

    Company NameFINALPURSUIT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07728356
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FINALPURSUIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wharton Capital Ltd
    P.O.Box 378
    St Peter Port
    P.O.Box 378
    Guernsey
    Oct 04, 2023
    P.O.Box 378
    St Peter Port
    P.O.Box 378
    Guernsey
    Yes
    Legal FormLimited Company
    Country RegisteredVirgin Islands, British
    Legal AuthorityVirgin Islands, British
    Place RegisteredVirgin Islands, British
    Registration Number151832
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Berkeley Charterhouse Ltd
    First Floor Offices
    21 Station Road
    SW13 0LF London
    Old Sorting Office
    England
    Sep 01, 2023
    First Floor Offices
    21 Station Road
    SW13 0LF London
    Old Sorting Office
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number01715597
    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.
    Berkeley Charterhouse Ltd
    Old Soprting Office
    Station Road
    SW13 0LF London
    Firsty Floor Offices
    England
    Apr 06, 2016
    Old Soprting Office
    Station Road
    SW13 0LF London
    Firsty Floor Offices
    England
    Yes
    Legal FormCompany
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number07934492
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Crescent Trustees Limited
    Temple Back East
    BS1 6DZ Bristol
    3 Temple Quay
    England
    Apr 06, 2016
    Temple Back East
    BS1 6DZ Bristol
    3 Temple Quay
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03915165
    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