SBS 2007 INVESTMENT COMPANY: Person with Significant Control

  • Overview

    Company NameSBS 2007 INVESTMENT COMPANY
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 11594309
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SBS 2007 INVESTMENT COMPANY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Joseph Neville Galmoye Butler-Sloss
    Queen Victoria Street
    EC4V 4BE London
    71
    Dec 16, 2025
    Queen Victoria Street
    EC4V 4BE London
    71
    No
    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 trust, and the trustees of that trust (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 trust, and the trustees of that trust (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.
    Mrs Sarah Jane Butler-Sloss
    Queen Victoria Street
    EC4V 4BE London
    71
    Jan 09, 2019
    Queen Victoria Street
    EC4V 4BE London
    71
    No
    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 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 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 trust, and the trustees of that trust (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.
    Mr Timothy Prideaux Legh Adams
    Queen Victoria Street
    EC4V 4BE London
    71
    Sep 28, 2018
    Queen Victoria Street
    EC4V 4BE London
    71
    No
    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 trust, and the trustees of that trust (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 trust, and the trustees of that trust (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