K2 SPICE LIMITED: Person with Significant Control

  • Overview

    Company NameK2 SPICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09686621
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of K2 SPICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Anthony Monk
    16-18 Finsbury Circus
    EC2M 7EB London
    Park House
    United Kingdom
    Jul 27, 2023
    16-18 Finsbury Circus
    EC2M 7EB London
    Park House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    15 Eldon Street
    EC2M 7LD London
    New Liverpool House
    England
    Jul 13, 2020
    15 Eldon Street
    EC2M 7LD London
    New Liverpool House
    England
    Yes
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02405923
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Vsa Capital Private Investments Plc
    15-17 Eldon Street
    EC2M 7LD London
    New Liverpool House
    England
    Apr 06, 2016
    15-17 Eldon Street
    EC2M 7LD London
    New Liverpool House
    England
    Yes
    Legal FormPlc
    Country RegisteredUk
    Legal AuthorityEnglish
    Place RegisteredCardiff
    Registration Number04918684
    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