Person with Significant Control

KELDEL LIMITED: Person with Significant Control

  • Overview

    Company NameKELDEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13456688
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KELDEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Rohan Delacombe
    Heather Way
    Chobham
    GU24 8RA Woking
    1
    England
    Jun 15, 2021
    Heather Way
    Chobham
    GU24 8RA Woking
    1
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Robert Mercer
    Brewhouse Lane
    Putney
    SW15 2JJ London
    1 Castle Court
    England
    Jun 15, 2021
    Brewhouse Lane
    Putney
    SW15 2JJ London
    1 Castle Court
    England
    No
    Nationality: British
    Country of Residence: England
    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 25% but not more than 50% 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.
    Mrs Joanna Ludgate
    Brewhouse Lane
    Putney
    SW15 2JJ London
    1 Castle Court
    England
    Jun 15, 2021
    Brewhouse Lane
    Putney
    SW15 2JJ London
    1 Castle Court
    England
    No
    Nationality: British
    Country of Residence: England
    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 25% but not more than 50% 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