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NICOLAS VAN PATRICK LIMITED
Person with Significant Control

NICOLAS VAN PATRICK LIMITED: Person with Significant Control

    • Overview

    Company NameNICOLAS VAN PATRICK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09010130
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NICOLAS VAN PATRICK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wilbert Wilhelmus Johannes Theodorus Broekman
    Montpelier Street
    SW7 1EZ London
    6-8
    England
    		Apr 17, 2024
    Montpelier Street
    SW7 1EZ London
    6-8
    England
    		No
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephan Baars
    Montpelier Street
    SW7 1EZ London
    6-8
    England
    		May 23, 2018
    Montpelier Street
    SW7 1EZ London
    6-8
    England
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Arthur Fentener Van Vlissingen
    Montpelier Street
    SW7 1EZ London
    6-8
    		Apr 06, 2016
    Montpelier Street
    SW7 1EZ London
    6-8
    		Yes
    Nationality: Dutch
    Country of Residence: England
    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 50% but not more than 75% of the voting rights in the company.
    Mr Harmen Roel Kranenberg
    67
    Zeist
    Utrechtseweg
    3704 Hb
    Netherlands
    		Apr 06, 2016
    67
    Zeist
    Utrechtseweg
    3704 Hb
    Netherlands
    		Yes
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cornhill
    EC3V 3QQ London
    73
    England
    		Apr 06, 2016
    Cornhill
    EC3V 3QQ London
    73
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08339727
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Patricio Eduardo Alvarado
    Montpelier Street
    SW7 1EZ London
    6-8
    England
    		Apr 06, 2016
    Montpelier Street
    SW7 1EZ London
    6-8
    England
    		No
    Nationality: Spanish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nicolas Sebastiano Pejacsevich Wilczek
    Montpelier Street
    SW7 1EZ London
    6-8
    England
    		Apr 06, 2016
    Montpelier Street
    SW7 1EZ London
    6-8
    England
    		No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • 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