OSBORNE SAMUEL GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameOSBORNE SAMUEL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09743708
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OSBORNE SAMUEL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Osborne Samuel Mbo Limited
    Dering Street
    W1S 1AW London
    23
    England
    Sep 21, 2022
    Dering Street
    W1S 1AW London
    23
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number14344206
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Peter Ralph Linnaeus Oborne
    Cork Street
    W1S 3LZ London
    21
    England
    Jun 01, 2016
    Cork Street
    W1S 3LZ London
    21
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Cornel Gordon Samuel
    Dering Street
    W1S 1AW London
    23
    Jun 01, 2016
    Dering Street
    W1S 1AW London
    23
    Yes
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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