CompaniesInTheUK

ST AMANT LIMITED

Company number 05064507 ·

Dissolved

2 active / 3 ceased · persons with significant control

Mr David William Kilshaw

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2022-04-08
Date of birth
October 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

Mr Anthony James De Rothschild

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Date of birth
January 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

R&H Trust Co (Uk) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2021-09-10
Ceased on
2022-04-08
Correspondence address
Eighth Floor, 6 New Street Square, London, EC4A 3AQ, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
04101576
Country registered
England And Wales

Mr Peter Robeson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2018-09-29
Date of birth
October 1929
Nationality
British
Country of residence
United Kingdom
Correspondence address
71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

Mr Anthony Leonard Chapman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2021-09-10
Date of birth
June 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
71, Queen Victoria Street, London, EC4V 4BE, United Kingdom