co
Corporate
Observer
Homepage
Data
Great Britain
Company
CG IV CARLTON LTD
Person with Significant Control

CG IV CARLTON LTD: Person with Significant Control

    • Overview

    Company NameCG IV CARLTON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14529013
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CG IV CARLTON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Fergus Augustine Healy
    345 Park Avenue
    NY 10154 New York
    41st Floor
    United States
    		Dec 20, 2024
    345 Park Avenue
    NY 10154 New York
    41st Floor
    United States
    		No
    Nationality: American
    Country of Residence: United States
    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 Ian Esterhuysen
    C/O Kroll Advisory Ltd
    Level 14, 32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    		Dec 08, 2022
    C/O Kroll Advisory Ltd
    Level 14, 32 London Bridge Street
    SE1 9SG London
    The Shard
    United Kingdom
    		Yes
    Nationality: South African
    Country of Residence: Bermuda
    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