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AAA TRUSTEE LIMITED
Person with Significant Control

AAA TRUSTEE LIMITED: Person with Significant Control

    • Overview

    Company NameAAA TRUSTEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09073121
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AAA TRUSTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zedra Governance Holdings Limited
    5th Floor
    19-25 Birchin Lane
    EC3V 9DU London
    Birchin Court
    United Kingdom
    		Nov 04, 2022
    5th Floor
    19-25 Birchin Lane
    EC3V 9DU London
    Birchin Court
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number10513217
    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.
    Burghley Road
    BS6 5BL Bristol
    31
    England
    England
    		Oct 29, 2021
    Burghley Road
    BS6 5BL Bristol
    31
    England
    England
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number05121314
    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.
    28 Market Place
    NG31 6LR Grantham
    1st Floor
    Lincolnshire
    United Kingdom
    		Oct 29, 2021
    28 Market Place
    NG31 6LR Grantham
    1st Floor
    Lincolnshire
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number09121140
    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 Gilles Marie Jacques Erulin
    Spring Bank Meadow
    HG4 1HQ Ripon
    4
    North Yorkshire
    United Kingdom
    		Jan 28, 2021
    Spring Bank Meadow
    HG4 1HQ Ripon
    4
    North Yorkshire
    United Kingdom
    		Yes
    Nationality: French
    Country of Residence: Portugal
    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 Andrew Charles Wadley
    Ashburton Place
    15 Chilbolton Avenue
    SO22 5HB Winchester
    10
    Hampshire
    United Kingdom
    		Sep 19, 2016
    Ashburton Place
    15 Chilbolton Avenue
    SO22 5HB Winchester
    10
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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 Gilles Marie Jacques Erulin
    Spring Bank Meadow
    HG4 1HQ Ripon
    4
    North Yorkshire
    United Kingdom
    		Sep 19, 2016
    Spring Bank Meadow
    HG4 1HQ Ripon
    4
    North Yorkshire
    United Kingdom
    		Yes
    Nationality: French
    Country of Residence: Portugal
    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