PANGEA FX LIMITED: Person with Significant Control

  • Overview

    Company NamePANGEA FX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11076052
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PANGEA FX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cornerstone Fs Plc
    Addington
    MK18 2JR Buckingham
    The Old Rectory
    England
    Sep 01, 2022
    Addington
    MK18 2JR Buckingham
    The Old Rectory
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number08367949
    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 Joseph Ryan Jones
    Floor 7
    EC2Y 9AE Moorgate
    45 Moorfields
    London
    England
    Nov 22, 2017
    Floor 7
    EC2Y 9AE Moorgate
    45 Moorfields
    London
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stuart David Plummer
    Floor 7
    EC2Y 9AE Moorgate
    45 Moorfields
    London
    United Kingdom
    Nov 22, 2017
    Floor 7
    EC2Y 9AE Moorgate
    45 Moorfields
    London
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Garry Plummer
    Floor 7
    EC2Y 9AE Moorgate
    45 Moorfields
    London
    England
    Nov 22, 2017
    Floor 7
    EC2Y 9AE Moorgate
    45 Moorfields
    London
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martin Philip Benjamin Wright
    Floor 7
    EC2Y 9AE Moorgate
    45 Moorfields
    London
    England
    Nov 22, 2017
    Floor 7
    EC2Y 9AE Moorgate
    45 Moorfields
    London
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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