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SC WALMGATE LIMITED
Person with Significant Control

SC WALMGATE LIMITED: Person with Significant Control

    • Overview

    Company NameSC WALMGATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08047343
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SC WALMGATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cuscaden Peak Investments Private Limited
    79 Robinson Road
    068897 #07-01
    Bridge+
    Singapore
    		Dec 20, 2019
    79 Robinson Road
    068897 #07-01
    Bridge+
    Singapore
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredSingapore
    Legal AuthorityN/A
    Place RegisteredN/A
    Registration Number198402868e
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sir Charles Dunstone
    High Street
    PO16 7BB Fareham
    70
    Hampshire
    		Apr 26, 2017
    High Street
    PO16 7BB Fareham
    70
    Hampshire
    		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.
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    England
    		Apr 26, 2017
    70 High Street
    PO16 7BB Fareham
    Kintyre House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2016
    Place RegisteredCompanies House
    Registration Number08917951
    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