SANDGATE WORCESTER INVESTMENTS LIMITED

Follow this company
No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Order Analysis - £10

Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with SANDGATE WORCESTER INVESTMENTS LIMITED

Persons Of Significant Control Statement was made on
2019-12-17

Quadrangle Trustee Services Limted

HISTORIC INFORMATION
Ceased on
2018-07-18
Correspondence address
Thrid Floor, 95 The Promenade, Cheltenham, United Kingdom, GL50 1HH
Notified on
2016-04-06
Governing law
United Kingdom (England And Wales)
Legal form
Limited By Shares
Place registered
Companies House
Registration number
02455572
Nature of control


Lj Capital Limited

HISTORIC INFORMATION
Ceased on
2018-07-18
Correspondence address
9, Clifford Street, London, United Kingdom, W1S 2FT
Notified on
2016-04-06
Governing law
United Kingdom (England And Wales)
Legal form
Limited By Shares
Place registered
Companies House
Registration number
0931299
Nature of control


Right to appoint and remove directors with control over the trustees of a trust

John Raymond Cohen

HISTORIC INFORMATION
Ceased on
2019-12-17
Correspondence address
C/O First Names Corporation Sarl / 24, Route Des Acacias, Les Acacias, Switzerland, 1227
Date of birth
May 1957
Notified on
2018-07-18
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control over the trustees within the trust
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company