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PCT LONDON LIMITED

Company number 11451339

Persons with significant control: 4 active persons with significant control / 0 active statements

Mr Joachim Leif Cato Active

Correspondence address
C/O Multimize Sarl, 6, Rue De La Boucherie, Luxembourg, Luxembourg, L-1247
Notified on
6 December 2019
Date of birth
September 1969
Nationality
Swedish
Country of residence
Luxembourg
Nature of control
Has significant influence or control over the trustees of a trust

David John Hopkins Active

Correspondence address
1st Floor, Kensington Chambers, 46/50, Kensington Place, St Helier, Jersey, JE4 0ZE
Notified on
6 December 2019
Date of birth
June 1963
Nationality
Irish
Country of residence
United Kingdom
Nature of control
Has significant influence or control over the trustees of a trust

Darren John Hocquard Active

Correspondence address
1st Floor, Kensington Chambers, 46/50, Kensington Place, St Helier, Jersey, JE4 0ZE
Notified on
6 December 2019
Date of birth
March 1967
Nationality
British
Country of residence
United Arab Emirates
Nature of control
Has significant influence or control over the trustees of a trust

Mr Bernard Michael Le Claire Active

Correspondence address
1st Floor, Kensington Chambers, 46/50, Kensington Place, St Helier, Jersey, JE4 0ZE
Notified on
6 December 2019
Date of birth
May 1960
Nationality
British
Country of residence
Jersey
Nature of control
Has significant influence or control over the trustees of a trust

Erik Jonas Petter Fallstrom Ceased

Correspondence address
York House, 1 Seagrave Road, Fulham, London, United Kingdom, SW6 1RP
Notified on
5 July 2018
Ceased on
1 September 2018
Date of birth
April 1961
Nationality
Swedish
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors

Tms Bond Vlnco Limited Ceased

Correspondence address
York House, 1 Seagrave Road, Fulham, London, United Kingdom, SW6 1RP
Notified on
5 July 2018
Ceased on
1 September 2018
Governing law
Legal form
Place registered
Companies House
Registration number
10482627
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
1 September 2018
Withdrawn on
6 December 2019