CAXTON PLACE LONDON LIMITED: Person with Significant Control

  • Overview

    Company NameCAXTON PLACE LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13925288
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CAXTON PLACE LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Landwehr
    Grand Rue
    L-1661 Luxembourg
    39
    Luxembourg
    Dec 20, 2024
    Grand Rue
    L-1661 Luxembourg
    39
    Luxembourg
    No
    Nationality: German
    Country of Residence: Luxembourg
    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.
    Mr Denis Samuel Lavrut
    Grand Rue
    L-1661 Luxembourg
    39
    Luxembourg
    Feb 18, 2022
    Grand Rue
    L-1661 Luxembourg
    39
    Luxembourg
    Yes
    Nationality: French
    Country of Residence: Luxembourg
    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.
    Mr Ahmed Tayane
    Grand Rue
    L-1661 Luxembourg
    39
    Luxembourg
    Feb 18, 2022
    Grand Rue
    L-1661 Luxembourg
    39
    Luxembourg
    No
    Nationality: Belgian
    Country of Residence: Belgium
    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.
    Mr Christos Dimitriadis
    Welbeck Street
    W1G 9XB London
    60
    United Kingdom
    Feb 18, 2022
    Welbeck Street
    W1G 9XB London
    60
    United Kingdom
    No
    Nationality: Greek
    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.
    Mr Tamas Mark
    Grand Rue
    L-1661 Luxembourg
    39
    Luxembourg
    Feb 18, 2022
    Grand Rue
    L-1661 Luxembourg
    39
    Luxembourg
    No
    Nationality: Hungarian
    Country of Residence: Luxembourg
    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.

    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