STANLEY GIBBONS FINANCE LIMITED: Person with Significant Control

  • Overview

    Company NameSTANLEY GIBBONS FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11180645
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of STANLEY GIBBONS FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Castelnau Group Limited
    Trafalgar Court Les Banques
    St Peter Port
    255
    GY1 3LQ Guernsey
    PO BOX 255
    Guernsey
    Dec 23, 2023
    Trafalgar Court Les Banques
    St Peter Port
    255
    GY1 3LQ Guernsey
    PO BOX 255
    Guernsey
    No
    Legal FormLimited Liability Company
    Country RegisteredGuernsey
    Legal AuthorityGuernsey
    Place RegisteredGuernsey
    Registration Number67529
    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.
    Stanley Gibbons Limited
    Strand
    WC2R 0LX London
    399
    England
    Mar 19, 2018
    Strand
    WC2R 0LX London
    399
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts 1948 To 1976
    Place RegisteredCompanies Registry Of England And Wales
    Registration Number00348043
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    The Stanley Gibbons Group Plc
    Hill Street
    JE2 4UA St Helier
    18
    Jersey
    Jan 31, 2018
    Hill Street
    JE2 4UA St Helier
    18
    Jersey
    Yes
    Legal FormCorporate
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey
    Registration Number13177
    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