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LBP THE HALCYON LTD
Person with Significant Control

LBP THE HALCYON LTD: Person with Significant Control

    • Overview

    Company NameLBP THE HALCYON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09780826
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LBP THE HALCYON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    25 Golden Square
    W1F 9LU London
    Sony Pictures Europe House
    England
    		Apr 06, 2016
    25 Golden Square
    W1F 9LU London
    Sony Pictures Europe House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03236308
    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 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 company.
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    England
    		Apr 06, 2016
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number6483359
    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.

    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