LIVE · CORPUS
/ Dossier
■
FORMATION CAPITAL LIMITED
Low- Status
- active
- Incorporated
- 2002-08-19
- Legal form
- ltd
- Activity
- 68320
- Registered office
- Office 1 77/78 Hannah Street, Porth, CF39 9PY, Wales
FORMATION CAPITAL LIMITED is a ltd registered in GB, incorporated 2002-08-19 (active).
Ownership & control
Owners / controllers
- FORMATION CAPITAL LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Henry Stoffbergbeneficial owner 50%→FORMATION CAPITAL LIMITED
- 1Mr Robert Stewart Brightbeneficial owner 50%→FORMATION CAPITAL LIMITED
- 1Mr William Stoffbergbeneficial owner 50%→FORMATION CAPITAL LIMITED
- 1Mr Nigel Anthony Nicholsonbeneficial owner 87.5%→FORMATION CAPITAL LIMITED
- 1Mr Henry Stoffbergbeneficial owner 37.5%→FORMATION CAPITAL LIMITED
- 1Mr William Stoffbergbeneficial owner 37.5%→FORMATION CAPITAL LIMITED
- 1Mr Robert Stewart Brightbeneficial owner 37.5%→FORMATION CAPITAL LIMITED
- 1Mr Robert Stewart Brightbeneficial owner 37.5%→FORMATION CAPITAL LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 04514621
- Status
- active
- Type
- ltd
- Incorporated
- 2002-08-19
- Registered office
- Office 1 77/78 Hannah Street, Porth, CF39 9PY, Wales
- SIC
- 68320
Officers · 3 active
- BRIGHT, Matthew Williamdirector · British · appt 2020-03-01
- BRIGHT, Robert Stewartdirector · British · appt 2019-03-31
- STOFFBERG, Williamdirector · British · appt 2020-03-01
- HAMPTON SECRETARIES(resigned)corporate secretary · appt 2002-09-19
- INCORPORATE SECRETARIAT LIMITED(resigned)corporate nominee secretary · appt 2002-08-19
- JACKSON, Neale(resigned)director · British · appt 2002-10-01
- NICHOLSON, Nigel Anthony(resigned)director · British · appt 2002-09-18
- INCORPORATE DIRECTORS LIMITED(resigned)corporate nominee director · appt 2002-08-19
Beneficial owners · PSC · 2 current
- ●Mr William Stoffberg25–50% sharesindividual PSC · Wales · since 2020-03-01
- ●Mr Robert Stewart Bright25–50% sharesindividual PSC · Wales · since 2019-03-31
- ●Mr Robert Stewart Bright25–50% sharesindividual PSC · Wales · ceased 2026-03-20
- ●Mr Henry Stoffberg25–50% sharesindividual PSC · Wales · ceased 2023-06-01
- ●Mr Nigel Anthony Nicholson75–100% sharesindividual PSC · ceased 2020-03-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.