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ARMWORTH HOUSE (UK) LIMITED

Company number 07296461

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Persons with significant control: 1 active person with significant control / 0 active statements

Gtl Portfolio Limited Active

Correspondence address
189-193, Earls Court Road, London, England, SW5 9AN
Notified on
26 November 2024
Governing law
Legal form
Place registered
Companies House
Registration number
9871053
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

David Kirch Holdings Limited Ceased

Correspondence address
The Octagon, Le Mont De Gouray, St. Martin, Jersey, Jersey, JE3 6ET
Notified on
16 August 2024
Ceased on
26 November 2024
Governing law
Legal form
Place registered
Jersey Financial Services Commission
Registration number
106566
Incorporated in
Jersey
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Gtl Property Fund Management Limited (Company No 06302275) Ceased

Correspondence address
189-193, Earls Court Road, London, England, SW5 9AN
Notified on
19 August 2022
Ceased on
26 November 2024
Governing law
Legal form
Place registered
England & Wales
Registration number
06302275
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Sir David Roderick Kirch Ceased

Correspondence address
189-193, Earls Court Road, London, SW5 9AN
Notified on
30 June 2016
Ceased on
16 August 2024
Date of birth
July 1936
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust