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WALSINGHAM CAPITAL LIMITED

Company number 09392397

Persons with significant control: 4 active persons with significant control / 0 active statements

Christian Sweeting Active

Correspondence address
Montarilk House, Suite 4 The West Wing, Gibraltar, Gibraltar, GX111AA
Notified on
29 November 2019
Date of birth
April 1968
Nationality
British
Country of residence
Gibraltar
Nature of control
Has significant influence or control

Mr Charles Stanley Reeve-Tucker Active

Correspondence address
28 Redwood Close, Ross-On-Wye, United Kingdom, HR9 5UD
Notified on
29 November 2019
Date of birth
November 1950
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Andrew Harston Active

Correspondence address
25 Shiell Heights, Aykley Heads, Durham, England, DH1 5TN
Notified on
29 November 2019
Date of birth
June 1985
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Catholic Sacred Arts Trust Active

Correspondence address
Chestnut House, Linton Road, Hadstock, Cambridge, England, CB21 4NU
Notified on
29 November 2019
Governing law
Legal form
Place registered
Charity Commission For England & Wales
Registration number
1186682
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Christian Sweeting Ceased

Correspondence address
607 Royal Ocean Plaza, Ocean Village Avenue, Gibraltar, Gibraltar, GX11 1AA
Notified on
14 January 2018
Ceased on
19 June 2019
Date of birth
April 1968
Nationality
British
Country of residence
Gibraltar
Nature of control
Ownership of shares – 75% or more

Statement Withdrawn

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
Notified on
1 August 2019
Withdrawn on
29 November 2019