ALECTRO LIMITED

Company number 12083788 ·

Active

2 active · persons with significant control

Mr Tim Frederic Geller

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-06-30
Date of birth
December 1994
Nationality
Swiss,Australian
Country of residence
Germany
Correspondence address
124, City Road, London, EC1V 2NX, England

Mr Bertie Hugo Ivory-Peters

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-03
Date of birth
May 1992
Nationality
British
Country of residence
England
Correspondence address
124, City Road, London, EC1V 2NX, England