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CORPORATION SERVICE COMPANY (UK) LIMITED

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Company·GB·oo:GB-COH-03226320
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CORPORATION SERVICE COMPANY (EUROPE) LIMITEDbeneficial owner 100%→CORPORATION SERVICE COMPANY (UK) LIMITED
  2. 1CORPORATION SERVICE COMPANY (EUROPE) LIMITEDbeneficial owner 87.5%→CORPORATION SERVICE COMPANY (UK) LIMITED
  3. 2CSC FINANCIAL SERVICES HOLDINGS LIMITEDbeneficial owner 100%→CORPORATION SERVICE COMPANY (EUROPE) LIMITED
  4. 3CORPORATION SERVICE COMPANY (EUROPE) LIMITEDbeneficial owner 100%→CSC FINANCIAL SERVICES HOLDINGS LIMITED
  5. 3Corporation Service Company (Europe) Limitedbeneficial owner 87.5%→CSC FINANCIAL SERVICES HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
03226320
Status
active
Type
ltd
Incorporated
1996-07-17
Registered office
5 Churchill Place, 10th Floor, London, E14 5HU, England
SIC
62090, 82990
Officers · 2 active
  • CSC CLS (UK) LIMITED
    corporate secretary · appt 2025-01-31
  • FACCIOLO, Stephen James
    director · American · appt 2026-03-03
  • COBB, Richard Juxon(resigned)
    secretary · British · appt 2000-08-15
  • GRADDEN, Lorna(resigned)
    secretary · British · appt 1997-07-14
  • MAUNDRELL, John William(resigned)
    secretary · British · appt 1999-04-16
  • RUSLING, Paul David(resigned)
    secretary · British · appt 1996-07-17
  • MACLAY MURRAY & SPENS LLP(resigned)
    corporate secretary · appt 2006-07-06
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1996-07-17
  • ADRIAANSE, Wenda Margaretha(resigned)
    director · Dutch · appt 2025-01-31
  • ASHWORTH, Paul Richard(resigned)
    director · British · appt 2017-12-18
  • DRUMMOND, Jason(resigned)
    director · British · appt 1999-04-16
  • FISCHLER, Lori Faye(resigned)
    director · American · appt 2003-03-31
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.