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TOWER PROPERTIES (PETERBOROUGH) LIMITED
Person with Significant Control

TOWER PROPERTIES (PETERBOROUGH) LIMITED: Person with Significant Control

    • Overview

    Company NameTOWER PROPERTIES (PETERBOROUGH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08966473
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TOWER PROPERTIES (PETERBOROUGH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marco Cereste
    Bamber Street
    PE1 2HL Peterborough
    23
    England
    		Apr 06, 2016
    Bamber Street
    PE1 2HL Peterborough
    23
    England
    		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.
    Cereste Discretionary Trust
    333 Thorpe Road
    PE3 6LU Peterborough
    Tower House
    Cambridgeshire
    United Kingdom
    		Apr 06, 2016
    333 Thorpe Road
    PE3 6LU Peterborough
    Tower House
    Cambridgeshire
    United Kingdom
    		No
    Legal FormTrust
    Legal AuthorityRecognition Of Trusts Act 1987
    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.

    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