PENELOPE CHILVERS LIMITED

Company number 06855823 ·

Active

1 active / 3 ceased · persons with significant control

Statement

Active

The company knows of no individual or entity with significant control.

York Capital Limited

Corporate entity Ceased

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
Notified on
2017-12-01
Ceased on
2018-05-11
Correspondence address
Hsbc House, Esplanade, St Helier, Jersey, JE1 1GP, Jersey
Legal form
Limited Company
Place registered
British Virgin Islands
Registration number
504981
Country registered
Turks And Caicos Islands

Margin Investments Limited

Corporate entity Ceased

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
Notified on
2016-11-18
Ceased on
2017-12-01
Correspondence address
Hsbc House, Esplanade, St Helier, Jersey, JE1 1GT, Channel Islands
Legal form
Limited Company
Place registered
Companies Registry
Registration number
E38013
Country registered
Turks And Caicos Islands

Mrs Penelope Ann Chilvers

Individual Ceased

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
Notified on
2016-04-06
Ceased on
2018-05-11
Date of birth
November 1962
Nationality
British
Country of residence
England
Correspondence address
69, Duke Street, London, W1K 5NX, England