LITCHFIELD DIRECTORS LIMITED: Person with Significant Control

  • Overview

    Company NameLITCHFIELD DIRECTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13181767
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LITCHFIELD DIRECTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Litchfield Street
    WC2H 9TZ London
    26
    England
    Jan 30, 2026
    Litchfield Street
    WC2H 9TZ London
    26
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number16836886
    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.
    Edition Capital Limited
    Kingsway Place
    Sans Walk
    EC1R 0LU London
    54
    United Kingdom
    Feb 05, 2021
    Kingsway Place
    Sans Walk
    EC1R 0LU London
    54
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09835941
    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