ACRE PLATFORMS LIMITED: Person with Significant Control

  • Overview

    Company NameACRE PLATFORMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11508306
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ACRE PLATFORMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    Sep 21, 2018
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01468686
    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.
    Sesame Bankhall Group Limited
    RH4 1QA Dorking
    Pixham End
    Surrey
    United Kingdom
    Sep 21, 2018
    RH4 1QA Dorking
    Pixham End
    Surrey
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUk Companies House
    Registration Number03573352
    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.
    Aviva Life Holdings Uk Limited
    Wellington Row
    YO90 1WR York
    Aviva
    North Yorkshire
    United Kingdom
    Sep 21, 2018
    Wellington Row
    YO90 1WR York
    Aviva
    North Yorkshire
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUk Companies House
    Registration Number02403518
    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.
    Sanne Fiduciary Services Limited
    Castle Street
    JE4 5UT St Helier
    13
    Jersey
    Aug 24, 2018
    Castle Street
    JE4 5UT St Helier
    13
    Jersey
    Yes
    Legal FormRegistered Private Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Laws, 1861 To 1968
    Place RegisteredThe Jersey Financial Services Commission Registry
    Registration Number41570
    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) hold, directly or indirectly, more than 25% but not more than 50% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Frank William Webster
    Northcliffe House
    W8 5EH London
    Founders Factory
    United Kingdom
    Aug 09, 2018
    Northcliffe House
    W8 5EH London
    Founders Factory
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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