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PURMO GROUP (UK) LTD
Person with Significant Control

PURMO GROUP (UK) LTD: Person with Significant Control

    • Overview

    Company NamePURMO GROUP (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00653648
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PURMO GROUP (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Soho Place
    W1D 3BG London
    1
    United Kingdom
    		Aug 16, 2024
    Soho Place
    W1D 3BG London
    1
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Company Law
    Place RegisteredCompanies House
    Registration Number15658719
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Purmo Group Plc
    Bulevardi 46 00120
    Helsinki
    Pl 115 00121
    Finland
    		Feb 01, 2022
    Bulevardi 46 00120
    Helsinki
    Pl 115 00121
    Finland
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredFinland
    Legal AuthorityFinish Law
    Place RegisteredFinnish Patent And Registration Office
    Registration Number2890898-5
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Purmo Group Oy Ab
    Helsingfors
    Pb 115 00121
    Bulevarden 46 00120
    Finland
    		Oct 07, 2019
    Helsingfors
    Pb 115 00121
    Bulevarden 46 00120
    Finland
    		Yes
    Legal FormLimited Company
    Country RegisteredFinland
    Legal AuthorityLimited Liability Companies Act 624/2006, As Amended
    Place RegisteredFinnish Patent And Registration Office Trade Register
    Registration Number2908416-4
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Rettig Icc Bv
    6199 Aa
    Maastricht Airport
    Australielaan 6
    Netherlands
    		Apr 06, 2016
    6199 Aa
    Maastricht Airport
    Australielaan 6
    Netherlands
    		Yes
    Legal FormBesloten Vennootschap
    Country RegisteredNetherlands
    Legal AuthorityCommerical Code Of The Netherlands
    Place RegisteredBusiness Register
    Registration NumberKvk 17097786/Vestigingsnr. 000016817206
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0