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NASMYTH GROUP LIMITED
Person with Significant Control

NASMYTH GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameNASMYTH GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14534809
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NASMYTH GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sigma Advanced Systems Uk Ltd
    Station Road
    North Harrow
    HA2 7SE Harrow
    38
    England
    		Oct 31, 2025
    Station Road
    North Harrow
    HA2 7SE Harrow
    38
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number16592682
    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.
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		Apr 25, 2023
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14419808
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jamie Christopher Constable
    Floor
    24 Old Bond Street
    W1S 4AW London
    4th
    England
    		Dec 12, 2022
    Floor
    24 Old Bond Street
    W1S 4AW London
    4th
    England
    		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