LONDON RICHMOND LIMITED

Company number 12570866

1 active person with significant control / 0 active statements

Mayfair House Ltd (Active)

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Notified on: 31 July 2024
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 14344584
• Incorporated in: England And Wales
• 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

Yadwinder Singh Gill (Ceased)

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, EC3V 0HR
• Notified on: 24 February 2021
• Ceased on: 23 June 2022
• Date of birth: August 1979
• 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 Andrew Thompson (Ceased)

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, EC3V 0HR
• Notified on: 24 April 2020
• Ceased on: 31 July 2024
• Date of birth: November 1973
• 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
• Nature of control: Right to appoint or remove directors