BURGUNDY A1 NOMINEES LIMITED: Person with Significant Control

  • Overview

    Company NameBURGUNDY A1 NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13448539
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BURGUNDY A1 NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Burgundy A1 Holdings Limited
    Esplanade
    JE2 3BX St Helier
    Ifc1
    Jersey
    Jul 19, 2021
    Esplanade
    JE2 3BX St Helier
    Ifc1
    Jersey
    No
    Legal FormCorporate
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredRegistrar Of Companies Jersey Channel Islands
    Registration Number137006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    Jun 10, 2021
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11443992
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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