BRC ACCOUNTANTS PKL LIMITED: Person with Significant Control

  • Overview

    Company NameBRC ACCOUNTANTS PKL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11318648
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BRC ACCOUNTANTS PKL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xeinadin Group Limited
    Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    England
    May 20, 2022
    Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number11354408
    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 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.
    Xeinadin Uk Professional Services Limited
    Becket House
    36 Old Jewry
    EC2R 8DD London
    8th Floor
    Greater London
    United Kingdom
    Jun 01, 2019
    Becket House
    36 Old Jewry
    EC2R 8DD London
    8th Floor
    Greater London
    United Kingdom
    Yes
    Legal FormUk Private Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number11358213
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr David Philip Carpenter
    Winchester Street
    SP10 2EA Andover
    Aldwych House
    Hampshire
    England
    Apr 19, 2018
    Winchester Street
    SP10 2EA Andover
    Aldwych House
    Hampshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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