KINGSWAY SENIOR HOLD CO LIMITED: Person with Significant Control

  • Overview

    Company NameKINGSWAY SENIOR HOLD CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09212831
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KINGSWAY SENIOR HOLD CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    Feb 23, 2024
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09211988
    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 Paul Andrew Baudet
    Theobald Street
    WD6 4RS Borehamwood
    Regent House,
    Hertfordshire
    England
    Apr 06, 2016
    Theobald Street
    WD6 4RS Borehamwood
    Regent House,
    Hertfordshire
    England
    Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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