co
Corporate
Observer
Homepage
Data
Great Britain
Company
PANTHEON TRADING LIMITED
Person with Significant Control

PANTHEON TRADING LIMITED: Person with Significant Control

    • Overview

    Company NamePANTHEON TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09885573
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PANTHEON TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Downing Corporate Finance Limited
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		Oct 05, 2018
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredMembers
    Registration Number02053006
    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.
    Downing One Vct Plc
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		Oct 05, 2018
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityEnland
    Place RegisteredMembers
    Registration Number03150868
    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.
    South Parade
    DN1 2DJ Doncaster
    1 Cavendish Court
    England
    		Apr 06, 2016
    South Parade
    DN1 2DJ Doncaster
    1 Cavendish Court
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07597879
    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.

    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