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PCT LONDON LIMITED
Person with Significant Control

PCT LONDON LIMITED: Person with Significant Control

    • Overview

    Company NamePCT LONDON LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11451339
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PCT LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joachim Leif Cato
    Rue De La Boucherie
    L-1247 Luxembourg
    C/O Multimize Sarl, 6
    Luxembourg
    		Dec 06, 2019
    Rue De La Boucherie
    L-1247 Luxembourg
    C/O Multimize Sarl, 6
    Luxembourg
    		No
    Nationality: Swedish
    Country of Residence: Luxembourg
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    David John Hopkins
    Kensington Place
    JE4 0ZE St Helier
    1st Floor, Kensington Chambers, 46/50
    Jersey
    		Dec 06, 2019
    Kensington Place
    JE4 0ZE St Helier
    1st Floor, Kensington Chambers, 46/50
    Jersey
    		No
    Nationality: Irish
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Darren John Hocquard
    Kensington Place
    JE4 0ZE St Helier
    1st Floor, Kensington Chambers, 46/50
    Jersey
    		Dec 06, 2019
    Kensington Place
    JE4 0ZE St Helier
    1st Floor, Kensington Chambers, 46/50
    Jersey
    		No
    Nationality: British
    Country of Residence: United Arab Emirates
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Bernard Michael Le Claire
    Kensington Place
    JE4 0ZE St Helier
    1st Floor, Kensington Chambers, 46/50
    Jersey
    		Dec 06, 2019
    Kensington Place
    JE4 0ZE St Helier
    1st Floor, Kensington Chambers, 46/50
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Erik Jonas Petter Fallstrom
    1 Seagrave Road
    Fulham
    SW6 1RP London
    York House
    United Kingdom
    		Jul 05, 2018
    1 Seagrave Road
    Fulham
    SW6 1RP London
    York House
    United Kingdom
    		Yes
    Nationality: Swedish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    1 Seagrave Road
    Fulham
    SW6 1RP London
    York House
    United Kingdom
    		Jul 05, 2018
    1 Seagrave Road
    Fulham
    SW6 1RP London
    York House
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUk Law
    Place RegisteredCompanies House
    Registration Number10482627
    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.

    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