CASTLE EXCHANGE BUILDING LIMITED: Person with Significant Control

Overview

Company Name	CASTLE EXCHANGE BUILDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09710433
Jurisdiction	England/Wales
Date of Creation	Jul 30, 2015

Who are the persons with significant control of CASTLE EXCHANGE BUILDING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Arno Anton Sprenger Welbeck Street W1G 9XB London 60 England	Sep 05, 2024	Welbeck Street W1G 9XB London 60 England	No
	Nationality: Liechtenstein Citizen Country of Residence: Liechtenstein
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Alexander James Baker Welbeck Street W1G 9XB London 60 England	Sep 05, 2024	Welbeck Street W1G 9XB London 60 England	No
	Nationality: Liechtenstein Citizen Country of Residence: Liechtenstein
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Edeltraud Beck Welbeck Street W1G 9XB London 60 England	Sep 05, 2024	Welbeck Street W1G 9XB London 60 England	No
	Nationality: Liechtenstein Citizen Country of Residence: Liechtenstein
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Alicia Dimitrova Welbeck Street W1G 9XB London 60 England	Nov 23, 2022	Welbeck Street W1G 9XB London 60 England	Yes
	Nationality: French Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Christian Gort Welbeck Street W1G 9XB London 60 England	Mar 03, 2020	Welbeck Street W1G 9XB London 60 England	Yes
	Nationality: Swiss Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Andrew Baker Welbeck Street W1G 9XB London 60 England	Mar 03, 2020	Welbeck Street W1G 9XB London 60 England	Yes
	Nationality: Liechtenstein Citizen Country of Residence: Liechtenstein
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Arno Sprenger Welbeck Street W1G 9XB London 60 England	Mar 03, 2020	Welbeck Street W1G 9XB London 60 England	Yes
	Nationality: Liechtenstein Citizen Country of Residence: Liechtenstein
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Michael Repolusk Welbeck Street W1G 9XB London 60 England	Mar 03, 2020	Welbeck Street W1G 9XB London 60 England	No
	Nationality: Liechtenstein Citizen Country of Residence: Liechtenstein
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Yehuda Barashi 120 St Ursula Street Valletta Vlt 1236 C/O Chetcuti Cauchi Malta	Apr 06, 2016	120 St Ursula Street Valletta Vlt 1236 C/O Chetcuti Cauchi Malta	Yes
	Nationality: English Country of Residence: Malta
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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