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SABEL INVESTMENTS LIMITED
Person with Significant Control

SABEL INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameSABEL INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11182728
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SABEL INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Robert Goepel
    EN2 0DH Enfield
    24 Armfield Road
    Middlesex
    United Kingdom
    		May 20, 2020
    EN2 0DH Enfield
    24 Armfield Road
    Middlesex
    United Kingdom
    		No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Julian Robert Gore
    Lincolns Inn
    WC2A 3TH London
    2 Stone Buildings
    United Kingdom
    		May 20, 2020
    Lincolns Inn
    WC2A 3TH London
    2 Stone Buildings
    United Kingdom
    		No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Benjamin Reginald Francis Stonor Bonas
    Hitchin Road
    LU2 7XH Luton
    Plaza 668
    Bedfordshire
    England
    		Feb 09, 2018
    Hitchin Road
    LU2 7XH Luton
    Plaza 668
    Bedfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • 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.
    George Augustine Barton Steer
    Stone Buildings
    Lincoln's Inn
    WC2A 3TH London
    2
    United Kingdom
    		Feb 01, 2018
    Stone Buildings
    Lincoln's Inn
    WC2A 3TH London
    2
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Leslie Peter Deering
    Stone Buildings
    Lincoln's Inn
    WC2A 3TH London
    2
    United Kingdom
    		Feb 01, 2018
    Stone Buildings
    Lincoln's Inn
    WC2A 3TH London
    2
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr John Leonard Mcneill Shelford
    Stone Buildings
    Lincoln's Inn
    WC2A 3TH London
    2
    United Kingdom
    		Feb 01, 2018
    Stone Buildings
    Lincoln's Inn
    WC2A 3TH London
    2
    United Kingdom
    		Yes
    Nationality: British,
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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