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ZESTEC ASSET MANAGEMENT LIMITED
Person with Significant Control

ZESTEC ASSET MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NameZESTEC ASSET MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10685682
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ZESTEC ASSET MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5th Floor
    164-182 Oxford Street
    W1D 1NN London
    Uk House
    United Kingdom
    		Jul 19, 2024
    5th Floor
    164-182 Oxford Street
    W1D 1NN London
    Uk House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityGoverned By The Laws Of England And Wales
    Place RegisteredCompanies House
    Registration Number13480699
    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.
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Jan 31, 2022
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13077810
    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 Michael Charles Phillips
    Emperor Way
    Exeter Business Park
    EX1 3QS Exeter
    Stratus House
    Devon
    United Kingdom
    		Oct 13, 2017
    Emperor Way
    Exeter Business Park
    EX1 3QS Exeter
    Stratus House
    Devon
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Graham Stephens
    Churchill Way
    CF10 2DX Cardiff
    14
    United Kingdom
    		Mar 22, 2017
    Churchill Way
    CF10 2DX Cardiff
    14
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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