MAXTED CAPITAL LIMITED: Person with Significant Control

  • Overview

    Company NameMAXTED CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12473164
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MAXTED CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brown & Brown Retail Holdco (Europe) Limited
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    United Kingdom
    Oct 03, 2023
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Houise
    Registration Number09452808
    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 Timothy Paul Maxted
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    United Kingdom
    Feb 20, 2020
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    7th Floor
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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