CIGNPOST FINANCIAL SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameCIGNPOST FINANCIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08427716
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CIGNPOST FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hatbox Group Limited
    Peper Harow
    GU8 6BQ Godalming
    The Stables
    England
    Dec 20, 2024
    Peper Harow
    GU8 6BQ Godalming
    The Stables
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredUk Cmpanies House
    Registration Number15805162
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Cignpost Group Limited
    Peper Harow
    GU8 6BQ Godalming
    The Stables
    England
    Apr 22, 2021
    Peper Harow
    GU8 6BQ Godalming
    The Stables
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number09071774
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    Inchora Limited
    Cody Technology Park, Old Ively Road
    GU14 0LX Farnborough
    X92
    England
    Apr 06, 2016
    Cody Technology Park, Old Ively Road
    GU14 0LX Farnborough
    X92
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister For England, Wales & Scotland
    Registration Number07890586
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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