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SYNDICATE 19 LTD
Person with Significant Control

SYNDICATE 19 LTD: Person with Significant Control

    • Overview

    Company NameSYNDICATE 19 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC746256
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SYNDICATE 19 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Habren Investment Company Ltd
    12, Stanhope Gate
    Monreith Road
    W1K 1AW London
    C/O Turcan Connell
    United Kingdom
    		Mar 30, 2023
    12, Stanhope Gate
    Monreith Road
    W1K 1AW London
    C/O Turcan Connell
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11667677
    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 Russell Lang Crichton
    2 Riverlight Quay
    SW11 8AW London
    Apartment 52
    England
    		Oct 04, 2022
    2 Riverlight Quay
    SW11 8AW London
    Apartment 52
    England
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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