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MARYLEBONE LANE GP CO LIMITED
Person with Significant Control

MARYLEBONE LANE GP CO LIMITED: Person with Significant Control

    • Overview

    Company NameMARYLEBONE LANE GP CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10040727
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MARYLEBONE LANE GP CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marylebone Lane Cap Co Limited
    York Lane
    JE24YH Jersey
    Unit 4 & 5 Oriel House
    Channel Islands
    Jersey
    		Jan 28, 2025
    York Lane
    JE24YH Jersey
    Unit 4 & 5 Oriel House
    Channel Islands
    Jersey
    		No
    Legal FormLtd
    Country RegisteredJersey
    Legal AuthorityJersey Law
    Place RegisteredJersey Financial Service Commission
    Registration Number120791
    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.
    Kw Holdings Co Ltd
    York Lane
    JE24YH Jersey
    Unit 4 & 5 Oriel House
    Channel Islands
    Jersey
    		Jan 06, 2025
    York Lane
    JE24YH Jersey
    Unit 4 & 5 Oriel House
    Channel Islands
    Jersey
    		Yes
    Legal FormLtd
    Country RegisteredJersey
    Legal AuthorityJersey Law
    Place RegisteredJersey Financial Service Commission
    Registration Number111748
    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.
    Mr Paul Andrew Baudet
    Theobald Street
    Elstree
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    England
    		Apr 06, 2016
    Theobald Street
    Elstree
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, 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