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ALIGN PENSIONS LIMITED
Person with Significant Control

ALIGN PENSIONS LIMITED: Person with Significant Control

    • Overview

    Company NameALIGN PENSIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11960909
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ALIGN PENSIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pi Partnership Limited
    27-37 St George's Road
    Wimbledon
    SW19 4EU London
    2nd Floor, Tuiton House
    England
    		May 03, 2024
    27-37 St George's Road
    Wimbledon
    SW19 4EU London
    2nd Floor, Tuiton House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales (The Companies Act 2006)
    Place RegisteredThe Registrar Of Companies For England & Wales (Companies House)
    Registration Number07718262
    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.
    Ms Bhavna Kumar
    3rd Floor
    M2 4WQ Manchester
    C/O Mtm Llp
    United Kingdom
    		Apr 24, 2019
    3rd Floor
    M2 4WQ Manchester
    C/O Mtm Llp
    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.
    Ms Samiea Ashraf
    3rd Floor
    M2 4WQ Manchester
    C/O Mtm Llp
    United Kingdom
    		Apr 24, 2019
    3rd Floor
    M2 4WQ Manchester
    C/O Mtm Llp
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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 Darren Howarth
    3rd Floor
    M2 4WQ Manchester
    C/O Mtm Llp
    United Kingdom
    		Apr 24, 2019
    3rd Floor
    M2 4WQ Manchester
    C/O Mtm Llp
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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