SIGNAL AGENCY LIMITED: Person with Significant Control

  • Overview

    Company NameSIGNAL AGENCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13006470
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SIGNAL AGENCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arthur Street
    EC4R 9AB London
    12
    England
    Apr 01, 2026
    Arthur Street
    EC4R 9AB London
    12
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUk Companies Act 2006
    Place RegisteredCompanies House
    Registration Number06482147
    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.
    Arthur Street
    EC4R 9AB London
    12
    England
    Aug 19, 2025
    Arthur Street
    EC4R 9AB London
    12
    England
    Yes
    Legal FormPrivate Company
    Country RegisteredEngland
    Legal AuthorityUk Companies Act 2006
    Place RegisteredCompanies House
    Registration Number16588483
    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 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.
    Flitcroft Street
    Covent Garden
    WC2H 8DL London
    12
    England
    Nov 09, 2020
    Flitcroft Street
    Covent Garden
    WC2H 8DL London
    12
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13000070
    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