INCA CAPITAL LIMITED: Person with Significant Control

  • Overview

    Company NameINCA CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08638925
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INCA CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Harry Hunter
    Floats Road
    Roundthorn Industrial Estate
    M23 9YJ Manchester
    Office 4, Millbrook Business Centre
    England
    Feb 20, 2025
    Floats Road
    Roundthorn Industrial Estate
    M23 9YJ Manchester
    Office 4, Millbrook Business Centre
    England
    No
    Nationality: English
    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 Peter Henry Barton
    Bank Street
    CT6 5EA Herne Bay
    22-26
    England
    Jun 22, 2018
    Bank Street
    CT6 5EA Herne Bay
    22-26
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Philip Peter Gambrill
    148 High Street
    CT6 5NW Herne Bay
    Town Hall Chambers
    United Kingdom
    Apr 06, 2016
    148 High Street
    CT6 5NW Herne Bay
    Town Hall Chambers
    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.

    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