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LA SIBILLA LIMITED
Person with Significant Control

LA SIBILLA LIMITED: Person with Significant Control

    • Overview

    Company NameLA SIBILLA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11913488
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LA SIBILLA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paul Hodgson
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Apr 08, 2020
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    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.
    Dr Sabrina Riccioni
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Mar 29, 2019
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Yes
    Nationality: Italian
    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.
    Mrs Alexandra Louise Archer
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Mar 29, 2019
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Howard Simon Archer
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Mar 29, 2019
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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