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LONDON BONDS 3 LTD
Person with Significant Control

LONDON BONDS 3 LTD: Person with Significant Control

    • Overview

    Company NameLONDON BONDS 3 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08193095
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LONDON BONDS 3 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 19
    United Kingdom
    		Sep 24, 2021
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 19
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13220711
    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 Andrew Michael Thompson
    31-33 High Holborn
    WC1V 6AX London
    Chancery Station House
    United Kingdom
    		May 01, 2019
    31-33 High Holborn
    WC1V 6AX London
    Chancery Station House
    United Kingdom
    		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.
    Mr Cyril Thompson
    Hay Hill
    Mayfair
    W1J 8NR London
    12
    United Kingdom
    		Apr 06, 2017
    Hay Hill
    Mayfair
    W1J 8NR London
    12
    United Kingdom
    		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.
    Ms Margaret Thompson
    Hay Hill
    Mayfair
    W1J 8NR London
    12
    United Kingdom
    		Apr 06, 2017
    Hay Hill
    Mayfair
    W1J 8NR London
    12
    United Kingdom
    		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.
    Mr Cyril Thompson
    Hay Hill
    Mayfair
    W1J 8NR London
    12
    United Kingdom
    		Apr 06, 2016
    Hay Hill
    Mayfair
    W1J 8NR London
    12
    United Kingdom
    		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 voting rights in the company.
    Ms Margaret Thompson
    Hay Hill
    Mayfair
    W1J 8NR London
    12
    United Kingdom
    		Apr 06, 2016
    Hay Hill
    Mayfair
    W1J 8NR London
    12
    United Kingdom
    		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 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