TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameTOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC335874
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Towergate Financial (Group) Limited
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    Apr 06, 2016
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number03520096
    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