WHITE BEAR CORPORATE CAPITAL LIMITED: Person with Significant Control

  • Overview

    Company NameWHITE BEAR CORPORATE CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07758460
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WHITE BEAR CORPORATE CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    White Bear Capital Limited
    70 Mark Lane
    EC3R 7NQ London
    7th Floor
    England
    Nov 21, 2019
    70 Mark Lane
    EC3R 7NQ London
    7th Floor
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredUnited Kingdom (England And Wales) Companies House
    Registration Number10220701
    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.
    Susanna Carr
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Mar 20, 2018
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Richard Percival Howard
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    Apr 06, 2016
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    Yes
    Nationality: British
    Country of Residence: England
    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