MCCALLAN FINANCIAL LTD: Person with Significant Control

  • Overview

    Company NameMCCALLAN FINANCIAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11818022
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MCCALLAN FINANCIAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Monument Street
    EC3R 8AJ London
    24
    England
    Oct 03, 2022
    Monument Street
    EC3R 8AJ London
    24
    England
    No
    Legal FormPrivate Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03882013
    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.
    Mr James Mccallan
    423 Linen Hall
    162 - 168 Regent Street
    W1B 5TE London
    C/O Gpc Financial Management
    United Kingdom
    Feb 11, 2019
    423 Linen Hall
    162 - 168 Regent Street
    W1B 5TE London
    C/O Gpc Financial Management
    United Kingdom
    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 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.

    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