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LSG VENTURES LIMITED
Person with Significant Control

LSG VENTURES LIMITED: Person with Significant Control

    • Overview

    Company NameLSG VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09770464
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LSG VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Elio Leoni Sceti
    Jermyn Street
    SW1Y 6LX London
    52
    England
    		Jan 12, 2021
    Jermyn Street
    SW1Y 6LX London
    52
    England
    		No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, 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 trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Alvarium Re Limited
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Jan 12, 2021
    Old Burlington Street
    W1S 3AG London
    10
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Companies Act 2006
    Place RegisteredUk Companies House
    Registration Number06931299
    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) hold, directly or indirectly, 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, 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 trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Patrick Leoni Sceti
    170 Piccadilly
    W1J 9EJ London
    Egyptian House
    England
    		Apr 24, 2018
    170 Piccadilly
    W1J 9EJ London
    Egyptian House
    England
    		Yes
    Nationality: English
    Country of Residence: England
    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 Patrick William Elio Leoni Sceti
    Jermyn Street
    SW1Y 6LX London
    52
    England
    		Apr 24, 2018
    Jermyn Street
    SW1Y 6LX London
    52
    England
    		No
    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.
    Alderwood Overseas Limited
    Road Town
    Tortola
    PO BOX 3175
    Virgin Islands, British
    		Apr 06, 2016
    Road Town
    Tortola
    PO BOX 3175
    Virgin Islands, British
    		Yes
    Legal FormA Company Limited By Shares
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBvi Business Companies Act, 2004
    Place RegisteredBritish Virgin Islands
    Registration Number1605014
    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