CHARTERSYNC LIMITED

Company number 11503737

1 active person with significant control / 0 active statements

Mr Edward John Gillett (Active)

• Correspondence address: 124 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 4 November 2024
• Date of birth: January 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Chartersync Holdings Limited (Ceased)

• Correspondence address: The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom, ME16 9NT
• Notified on: 28 September 2021
• Ceased on: 4 November 2024
• Governing law: England
• Legal form: Limited
• Place registered: England
• Registration number: 13490932
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Rathbone Nominees Limited (Ceased)

• Correspondence address: Port Of Liverpool Building, Pier Head, Liverpool, England, L3 1NW
• Notified on: 2 August 2019
• Ceased on: 28 September 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 00646336
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Simon Andrew Watson (Ceased)

• Correspondence address: Unit B, 151 Battersea Rise, London, SW11 1HP
• Notified on: 7 August 2018
• Ceased on: 31 July 2019
• Date of birth: December 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Edward John Gillett (Ceased)

• Correspondence address: Unit B, 151 Battersea Rise, London, SW11 1HP
• Notified on: 7 August 2018
• Ceased on: 31 July 2019
• Date of birth: January 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors