CLIVEDEN INVESTMENT LIMITED: Person with Significant Control

  • Overview

    Company NameCLIVEDEN INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13279474
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CLIVEDEN INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Martin Aldis
    Regent Street
    W1B 5TG London
    Suite 631 Linen Hall, 162-168
    England
    Sep 05, 2022
    Regent Street
    W1B 5TG London
    Suite 631 Linen Hall, 162-168
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds 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 trust, and the trustees of that trust (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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ggh-123-456 Limited
    Lyric Square
    W6 0NB London
    1
    England
    Mar 19, 2021
    Lyric Square
    W6 0NB London
    1
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13275453
    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