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BASIS CAPITAL MARKETS UK LIMITED
Person with Significant Control

BASIS CAPITAL MARKETS UK LIMITED: Person with Significant Control

    • Overview

    Company NameBASIS CAPITAL MARKETS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09882444
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BASIS CAPITAL MARKETS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Allan Wallace
    Pall Mall, 3rd Floor
    SW1Y 5JG London
    70
    England
    		Jul 25, 2021
    Pall Mall, 3rd Floor
    SW1Y 5JG London
    70
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Joseph Paul Simon
    Canada Square
    Level 33
    E14 5LB London
    25
    England
    		Apr 06, 2016
    Canada Square
    Level 33
    E14 5LB London
    25
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nicholas Andrew Hammer
    Pall Mall, 3rd Floor
    SW1Y 5JG London
    70
    England
    		Apr 06, 2016
    Pall Mall, 3rd Floor
    SW1Y 5JG London
    70
    England
    		No
    Nationality: American
    Country of Residence: United States
    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