HALCYON NOMINEES LTD

Company number 08142355 ·

Active

2 active / 4 ceased · persons with significant control

Mr Christopher Billot Cotillard

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2022-11-15
Date of birth
February 1984
Nationality
British
Country of residence
Jersey
Correspondence address
6 Esplanade, St Helier, Jersey, JE1 1BX, Jersey

Halcyon Administration Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
2, Upper Tachbrook Street, London, SW1V 1SH, England
Legal form
Limited Company
Place registered
Uk Companies Registry
Registration number
7082417
Country registered
Uk

Miss Sarah Jane Mcbrearty

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2022-11-15
Ceased on
2025-12-03
Date of birth
April 1990
Nationality
British
Country of residence
Jersey
Correspondence address
6 Esplanade, St Helier, Jersey, JE1 1BX, Jersey

Mr Christopher Keith Lepelley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2016-04-16
Ceased on
2022-11-15
Date of birth
May 1963
Nationality
British
Country of residence
Guernsey
Correspondence address
Quay House, South Esplanade, St Peter Port, GY1 4EJ, Guernsey

Mr Martin Roy Priest

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2016-04-16
Ceased on
2022-11-15
Date of birth
April 1958
Nationality
British,
Country of residence
Guernsey
Correspondence address
Quay House, South Esplanade, St Peter Port, GY1 4EJ, Guernsey

Halcyon Administration Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-16
Correspondence address
2, Upper Tachbrook Street, London, SW1V 1SH, England
Legal form
Limited Company
Place registered
Uk Companies Registry
Registration number
7082417
Country registered
Uk