Person with Significant Control

CYBERR LIMITED: Person with Significant Control

  • Overview

    Company NameCYBERR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09390519
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CYBERR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pierre Thomas
    Boulevard Royal
    L-2449
    Ville-Haute
    10
    Luxembourg
    Oct 25, 2023
    Boulevard Royal
    L-2449
    Ville-Haute
    10
    Luxembourg
    Yes
    Nationality: Luxembourger
    Country of Residence: Luxembourg
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Laurent Halimi
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    May 28, 2021
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    No
    Nationality: French
    Country of Residence: Luxembourg
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    Apr 06, 2016
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number8785522
    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.

    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