GPG DIGITAL LTD: Person with Significant Control

  • Overview

    Company NameGPG DIGITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09625225
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GPG DIGITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Giulia Guidi
    7/10 Chandos Street, Cavendish Square
    W1G 9DQ London
    5th Floor, North Side
    United Kingdom
    Oct 25, 2017
    7/10 Chandos Street, Cavendish Square
    W1G 9DQ London
    5th Floor, North Side
    United Kingdom
    No
    Nationality: Italian
    Country of Residence: Italy
    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 Geronimo Pirro
    Upper Ground
    SE1 9PD London
    22 Upper Ground
    England
    Apr 06, 2016
    Upper Ground
    SE1 9PD London
    22 Upper Ground
    England
    Yes
    Nationality: Italian
    Country of Residence: England
    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