HEPTAGON TRUSTEES LIMITED

Company number 03190438

2 active persons with significant control / 0 active statements

Mr Julian Mash (Active)

• Correspondence address: 55 St. James's Street, London, England, SW1A 1LA
• Notified on: 6 April 2016
• Date of birth: July 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Heptagon Limited (Active)

• Correspondence address: Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ
• Notified on: 6 April 2016
• Governing law: English Law
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 3034114
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Sg Hambros Limited (Ceased)

• Correspondence address: 5th Floor, 8 St. James's Square, London, England, SW1Y 4JU
• Notified on: 6 April 2016
• Ceased on: 1 March 2021
• Governing law: English Law
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 3470463
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm