Person with Significant Control

CHPT3 LIMITED: Person with Significant Control

  • Overview

    Company NameCHPT3 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09405433
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CHPT3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bethlowsky & Co Aps
    Dag Hammarskjolds
    Alle 1b, 3
    2100 Kobenhavn O
    1b
    Denmark
    Jan 28, 2022
    Dag Hammarskjolds
    Alle 1b, 3
    2100 Kobenhavn O
    1b
    Denmark
    Yes
    Legal FormAps
    Country RegisteredDenmark
    Legal AuthorityDenmark
    Place RegisteredBethlowsky & Co
    Registration Number00000000
    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 Mikkel Bethlowsky Rasmussen
    Stonor Road
    W14 8RZ London
    26a
    England
    Jan 28, 2022
    Stonor Road
    W14 8RZ London
    26a
    England
    No
    Nationality: Danish
    Country of Residence: Denmark
    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.
    David Paterson Millar
    Stonor Road
    W14 8RZ London
    26a
    England
    Apr 06, 2016
    Stonor Road
    W14 8RZ London
    26a
    England
    No
    Nationality: Scottish
    Country of Residence: Spain
    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.
    • 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