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ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED
Person with Significant Control

ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED: Person with Significant Control

    • Overview

    Company NameALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12484808
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London & Colonial Holdings Limited
    330 High Holborn
    WC1V 7QT London
    Suite 114, 1st Floor, Holborn Gate
    England
    		Aug 13, 2020
    330 High Holborn
    WC1V 7QT London
    Suite 114, 1st Floor, Holborn Gate
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number04093489
    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.
    Berkeley Burke Group Limited
    Regent Street
    Leicester
    LE1 7BR Leicester
    Berkeley Burke House
    		Feb 26, 2020
    Regent Street
    Leicester
    LE1 7BR Leicester
    Berkeley Burke House
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredCounty (Optional)
    Legal AuthorityUnited Kingdom
    Place RegisteredMr
    Registration Number04136164
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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