PALETTE PROPERTY LIMITED: Person with Significant Control

  • Overview

    Company NamePALETTE PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12287002
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PALETTE PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lyrata Limited
    Berkeley Square
    W1J 6BY London
    Wing 1, Level 9, Berkeley Square House
    Jan 30, 2025
    Berkeley Square
    W1J 6BY London
    Wing 1, Level 9, Berkeley Square House
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityUk Companies Act
    Place RegisteredEngland And Wales
    Registration Number16217537
    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.
    Amryta Capital Llp
    Berkeley Square
    W1J 6BY London
    Wing 1 Level 9 Berkeley Square House
    England
    Aug 08, 2022
    Berkeley Square
    W1J 6BY London
    Wing 1 Level 9 Berkeley Square House
    England
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House England And Wales
    Registration NumberOc369471
    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.
    Mr Rahul Mehta
    Berkeley Square
    W1J 6BY London
    Level 5, Berkeley Square House
    United Kingdom
    Oct 29, 2019
    Berkeley Square
    W1J 6BY London
    Level 5, Berkeley Square House
    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.
    • 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