HUBEXO NORTH UK LIMITED: Person with Significant Control

  • Overview

    Company NameHUBEXO NORTH UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00978271
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HUBEXO NORTH UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hubexo Topco Limited
    St Nicholas Street
    NE1 1RH Newcastle Upon Tyne
    The Old Post Office
    United Kingdom
    Jun 08, 2018
    St Nicholas Street
    NE1 1RH Newcastle Upon Tyne
    The Old Post Office
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England & Wales
    Registration Number11383835
    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 Royal Institute Of British Architects
    Portland Place
    W1B 1AD London
    66
    England
    Apr 06, 2016
    Portland Place
    W1B 1AD London
    66
    England
    Yes
    Legal FormCharity - Body Incorporated By Royal Charter
    Country RegisteredEngland
    Legal AuthorityCharities Act 2011
    Place RegisteredCharity Commission
    Registration Number210566
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.

    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