3CG HOLDINGS LIMITED

Company number 10443468

1 active person with significant control / 0 active statements

Psr Equities Limited (Active)

• Correspondence address: 2nd, Floor, 314 Regents Park Road, Finchley, London, England, N3 2JX
• Notified on: 25 October 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House Uk
• Registration number: 09406074
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Sip Consult Limited (Ceased)

• Correspondence address: 2nd, Floor, 314 Regents Park Road, Finchley, London, England, N3 2JX
• Notified on: 25 October 2016
• Ceased on: 21 December 2023
• Governing law: Uk Gaap
• Legal form: Private Limited Company
• Place registered: Companies House Uk
• Registration number: 08272041
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Paresh Shantilal Raja (Ceased)

• Correspondence address: Suite 2,, First Floor, 315 Regents Park Road, Finchley, London, England, N3 1DP
• Notified on: 24 October 2016
• Ceased on: 27 November 2017
• Date of birth: July 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Sven Ingo Peter (Ceased)

• Correspondence address: Suite 2,, First Floor, 315 Regents Park Road, Finchley, London, England, N3 1DP
• Notified on: 24 October 2016
• Ceased on: 27 November 2017
• Date of birth: May 1966
• Nationality: German
• Country of residence: Portugal
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%