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LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED
Person with Significant Control

LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED: Person with Significant Control

    • Overview

    Company NameLONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10985238
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Nov 15, 2021
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06445664
    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.
    Gracechurch Street
    EC3V 0BT London
    33
    United Kingdom
    		Sep 27, 2017
    Gracechurch Street
    EC3V 0BT London
    33
    United Kingdom
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number06410772
    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