FINANCIAL & RISK ORGANISATION LIMITED: Person with Significant Control

  • Overview

    Company NameFINANCIAL & RISK ORGANISATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11273377
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FINANCIAL & RISK ORGANISATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Allen Schwarzman
    345 Park Avenue
    New York
    The Blackstone Group L.P.
    Ny 10154
    United States
    Mar 23, 2018
    345 Park Avenue
    New York
    The Blackstone Group L.P.
    Ny 10154
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Canary Wharf
    E14 5AQ London
    Five Canada Square
    England
    United Kingdom
    Mar 23, 2018
    Canary Wharf
    E14 5AQ London
    Five Canada Square
    England
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11273092
    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