APACHE CAPITAL PARTNERS LIMITED: Person with Significant Control

  • Overview

    Company NameAPACHE CAPITAL PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07987387
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of APACHE CAPITAL PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1J 5HG London
    7 Curzon Street
    United Kingdom
    Jun 09, 2020
    W1J 5HG London
    7 Curzon Street
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12486534
    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 John Anthony Dunkerley
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    Apr 06, 2016
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Universal Silk Investments Limited
    JE1 1PB St Helier
    La Motte Chambers
    Jersey
    Jersey
    Apr 06, 2016
    JE1 1PB St Helier
    La Motte Chambers
    Jersey
    Jersey
    Yes
    Legal FormLimited
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey
    Registration Number114886
    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