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SECURE GENERATION LIMITED
Person with Significant Control

SECURE GENERATION LIMITED: Person with Significant Control

    • Overview

    Company NameSECURE GENERATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09564647
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SECURE GENERATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Oct 30, 2020
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12859612
    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.
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Apr 06, 2016
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07839571
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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