ESQUILINE NOMINEE LTD: Person with Significant Control

  • Overview

    Company NameESQUILINE NOMINEE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08593694
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ESQUILINE NOMINEE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Esquiline Capital Limited
    John Street
    WC1N 2ES London
    7
    United Kingdom
    Apr 06, 2016
    John Street
    WC1N 2ES London
    7
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCa2006
    Place RegisteredEngland And Wales
    Registration Number8321035
    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 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