HEARTHSTONE INVESTMENTS (GP) LIMITED: Person with Significant Control

  • Overview

    Company NameHEARTHSTONE INVESTMENTS (GP) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09278256
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HEARTHSTONE INVESTMENTS (GP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    181 Queen Victoria Street
    EC4V 4EG London
    Suite 2.06, Bridge House
    United Kingdom
    Apr 06, 2016
    181 Queen Victoria Street
    EC4V 4EG London
    Suite 2.06, Bridge House
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number06379066
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Queen Victoria Street
    EC4V 4EG London
    Suite 2.06, Bridge House
    England
    Apr 06, 2016
    Queen Victoria Street
    EC4V 4EG London
    Suite 2.06, Bridge House
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09651253
    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