co
Corporate
Observer
Homepage
Data
Great Britain
Company
SEVEN CAPITAL INVESTMENT (HOLDINGS) LIMITED
Person with Significant Control

SEVEN CAPITAL INVESTMENT (HOLDINGS) LIMITED: Person with Significant Control

    • Overview

    Company NameSEVEN CAPITAL INVESTMENT (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09698403
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SEVEN CAPITAL INVESTMENT (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Denise Coates
    W1K 7TG London
    97 Park Lane
    England
    		Apr 06, 2016
    W1K 7TG London
    97 Park Lane
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Seven Capital Plc
    Park Lane
    W1K 7TG London
    97
    England
    		Apr 06, 2016
    Park Lane
    W1K 7TG London
    97
    England
    		No
    Legal FormPlc
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredUk
    Registration Number07011445
    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.

    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