CHARTERSYNC LIMITED
Company number 11503737 · Monitor this company
2 active / 4 ceased · persons with significant control
Mr Edward John Gillett
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-11-04
- Date of birth
- January 1990
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 128, City Road, London, EC1V 2NX, United Kingdom
Rathbone Nominees Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2019-08-02
- Correspondence address
- Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 00646336
- Country registered
- England & Wales
Chartersync Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2021-09-28
- Ceased on
- 2024-11-04
- Correspondence address
- The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, United Kingdom
- Legal form
- Limited
- Place registered
- England
- Registration number
- 13490932
- Country registered
- England
Rathbone Nominees Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2019-08-02
- Ceased on
- 2021-09-28
- Correspondence address
- Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 00646336
- Country registered
- England & Wales
Mr Simon Andrew Watson
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
- 2018-08-07
- Ceased on
- 2019-07-31
- Date of birth
- December 1990
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit B, 151 Battersea Rise, London, SW11 1HP
Mr Edward John Gillett
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
- 2018-08-07
- Ceased on
- 2019-07-31
- Date of birth
- January 1990
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit B, 151 Battersea Rise, London, SW11 1HP