BARON.LONDON LTD
Company number 11811483 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Philippe Francois Martin Barate
Nature of control
- Has significant influence or control
- Notified on
- 2026-06-22
- Date of birth
- July 1971
- Nationality
- French
- Country of residence
- France
- Correspondence address
- 162b, Tessillian Road, London, SE4 1XY
Mr Thierry Paul Schaeffer
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
- Notified on
- 2023-02-17
- Ceased on
- 2026-06-22
- Date of birth
- September 1966
- Nationality
- Swiss
- Country of residence
- Switzerland
- Correspondence address
- 16, Chemin De La Promeyriaz, Case Postale 21, Genolier 1272, Switzerland
Mr Charles Robert Sebastien Barnavon
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
- 2019-02-07
- Ceased on
- 2023-02-17
- Date of birth
- March 1968
- Nationality
- French
- Country of residence
- Spain
- Correspondence address
- 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom