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TAUO 2025 LIMITED
Person with Significant Control

TAUO 2025 LIMITED: Person with Significant Control

    • Overview

    Company NameTAUO 2025 LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 08037404
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TAUO 2025 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bowling Green Lane
    Clerkenwell
    EC1R 0QH London
    17
    United Kingdom
    		Dec 20, 2019
    Bowling Green Lane
    Clerkenwell
    EC1R 0QH London
    17
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12329089
    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 Joseph Edward Garton
    30 Great Pulteney Street
    W1F 9NN London
    Golden House
    		Apr 06, 2016
    30 Great Pulteney Street
    W1F 9NN London
    Golden House
    		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.
    Ms Diane Andrea Charlton
    30 Great Pulteney Street
    W1F 9NN London
    Golden House
    		Apr 06, 2016
    30 Great Pulteney Street
    W1F 9NN London
    Golden House
    		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.
    Calculus Capital Limited
    Park Street
    W1K 6NF London
    104
    England
    		Apr 06, 2016
    Park Street
    W1K 6NF London
    104
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number03861194
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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