co
Corporate
Observer
Homepage
Data
Great Britain
Company
NEAL STREET TECHNOLOGIES LIMITED
Person with Significant Control

NEAL STREET TECHNOLOGIES LIMITED: Person with Significant Control

    • Overview

    Company NameNEAL STREET TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08515940
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NEAL STREET TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Neal Street
    WC2H 9QL London
    9-15
    England
    		Sep 30, 2024
    Neal Street
    WC2H 9QL London
    9-15
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number04129005
    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.
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Sep 04, 2024
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12951319
    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 Andre Street
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Sep 17, 2020
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Yes
    Nationality: Brazilian
    Country of Residence: Brazil
    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 Eduardo Pontes
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Sep 17, 2020
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Yes
    Nationality: Brazilian
    Country of Residence: Switzerland
    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.
    Air Street
    W1B 5AD London
    7
    		Apr 06, 2016
    Air Street
    W1B 5AD London
    7
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration NumberOc333709
    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