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BCB PAYMENTS LIMITED
Person with Significant Control

BCB PAYMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameBCB PAYMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11313622
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BCB PAYMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver Von Landsberg-Sadie
    Merchant Square
    W2 1AS London
    5
    England
    		Apr 17, 2018
    Merchant Square
    W2 1AS London
    5
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    74-77 Great Russell Street
    WC1B 3DA London
    Bloomsbury House
    United Kingdom
    		Apr 17, 2018
    74-77 Great Russell Street
    WC1B 3DA London
    Bloomsbury House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11312470
    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.
    • 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