SE10 PR LIMITED: Person with Significant Control

  • Overview

    Company NameSE10 PR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11297652
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SE10 PR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    United Kingdom
    Mar 28, 2022
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number13999517
    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.
    Se10 Holdings Pte. Ltd
    Faber Drive
    129397 Faber Hills
    83
    Singapore
    Nov 20, 2018
    Faber Drive
    129397 Faber Hills
    83
    Singapore
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredSingapore
    Legal AuthorityRepublic Of Singapore
    Place RegisteredAcra
    Registration Number201811310d
    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.
    Benjamin Shaw
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    England
    Apr 07, 2018
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (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.

    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