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BEART HOWARD INVESTMENTS LIMITED
Person with Significant Control

BEART HOWARD INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameBEART HOWARD INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08090225
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BEART HOWARD INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Victoria Street
    SW1E 6DE London
    10th Floor, 123
    England
    		Sep 15, 2020
    Victoria Street
    SW1E 6DE London
    10th Floor, 123
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number12517302
    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.
    Susan Mary Colvin Beart
    c/o PEACHEY & CO LLP
    Aldwych
    WC2B 4JF London
    95
    		Mar 31, 2020
    c/o PEACHEY & CO LLP
    Aldwych
    WC2B 4JF London
    95
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Thomas Henry Greville Howard
    c/o PEACHEY & CO LLP
    Aldwych
    WC2B 4JF London
    95
    		Apr 06, 2016
    c/o PEACHEY & CO LLP
    Aldwych
    WC2B 4JF London
    95
    		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.
    Mr Simon Delaval Beart
    c/o PEACHEY & CO LLP
    Aldwych
    WC2B 4JF London
    95
    		Apr 06, 2016
    c/o PEACHEY & CO LLP
    Aldwych
    WC2B 4JF London
    95
    		Yes
    Nationality: British
    Country of Residence: England
    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