STERLINGBRIDGE FINANCE LIMITED

Company number 11108497

3 active persons with significant control / 2 active statements

Mr Chetan Vinodrai Shukla (Active)

• Correspondence address: Rapeed House,, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom, CR0 6AD
• Notified on: 1 July 2023
• Date of birth: December 1962
• 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 Vivek Vinodrai Shukla (Active)

• Correspondence address: Rapeed House,, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom, CR0 6AD
• Notified on: 1 July 2023
• Date of birth: August 1966
• 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%

Sterlingbridge Investment Group Limited (Active)

• Correspondence address: Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom, CR0 6AD
• Notified on: 26 January 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11108404
• Incorporated in: England And Wales
• 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

Statement (Active)

• Notified on: 4 December 2023

Statement (Active)

• Notified on: 4 December 2023

Sterlingbridge Holdings Limited (Ceased)

• Correspondence address: Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom, CR0 6AD
• Notified on: 12 December 2017
• Ceased on: 12 December 2018
• Governing law: Uk
• Legal form: Private Limited Company By Shares
• Place registered: United Kingdom
• Registration number: 11108340
• Incorporated in: United Kingdom
• 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