GSII BELPER LIMITED: Person with Significant Control

  • Overview

    Company NameGSII BELPER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09712613
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GSII BELPER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    United Kingdom
    Oct 29, 2018
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10777970
    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.
    Nsp Indygen Uk Limited
    Terrace Street
    OL4 1HQ Oldham
    Alpha Works
    England
    Dec 09, 2016
    Terrace Street
    OL4 1HQ Oldham
    Alpha Works
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number10371407
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jonathan Francis Hall
    Welbeck Street
    W1G 8DH London
    39a
    United Kingdom
    Jul 25, 2016
    Welbeck Street
    W1G 8DH London
    39a
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. Udo Eisenmenger
    W1G 8DH London
    39a Welbeck Street
    United Kingdom
    Apr 06, 2016
    W1G 8DH London
    39a Welbeck Street
    United Kingdom
    Yes
    Nationality: German
    Country of Residence: Germany
    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