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MAREX HCG LIMITED
Person with Significant Control

MAREX HCG LIMITED: Person with Significant Control

    • Overview

    Company NameMAREX HCG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13554457
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MAREX HCG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bishopsgate
    EC2M 3TQ London
    155
    England
    		Jul 01, 2025
    Bishopsgate
    EC2M 3TQ London
    155
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03697505
    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 David Mark Kyte
    103 Wigmore Street
    W1U 1QS London
    Nations House
    United Kingdom
    		Dec 01, 2021
    103 Wigmore Street
    W1U 1QS London
    Nations House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Tony Junior Keterman
    103 Wigmore Street
    W1U 1QS London
    Nations House
    United Kingdom
    		Aug 09, 2021
    103 Wigmore Street
    W1U 1QS London
    Nations House
    United Kingdom
    		Yes
    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.

    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