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EXPLEO UK LIMITED
Person with Significant Control

EXPLEO UK LIMITED: Person with Significant Control

    • Overview

    Company NameEXPLEO UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01147167
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EXPLEO UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Expleo Sas
    3 Avenue Des Pres
    78180
    Montigny Bretonneux
    Expleo Sas
    France
    		Nov 27, 2024
    3 Avenue Des Pres
    78180
    Montigny Bretonneux
    Expleo Sas
    France
    		Yes
    Legal FormSimplified Joint Stock Company
    Legal AuthorityFrance
    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.
    Mr Philippe Poletti
    Place Vendome
    75001
    Paris
    20
    France
    		Nov 27, 2024
    Place Vendome
    75001
    Paris
    20
    France
    		Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Assystem Sa
    9-11 Allée De L’Arche
    92400 Courbevoie
    Tour Egée
    France
    		Nov 27, 2024
    9-11 Allée De L’Arche
    92400 Courbevoie
    Tour Egée
    France
    		No
    Legal FormPublic Limited Liability Company
    Country RegisteredFrance
    Legal AuthorityFrance
    Place RegisteredNanterre Trade Registry
    Registration Number412 076 937
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Matias Burghardt
    Club Street
    Bamber Bridge
    PR5 6FN Preston
    Expleo Uk Limited
    Lancashire
    England
    		Nov 27, 2024
    Club Street
    Bamber Bridge
    PR5 6FN Preston
    Expleo Uk Limited
    Lancashire
    England
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Expleo Uk Limited
    Club Street
    Bamber Bridge
    PR5 6FN Preston
    Expleo Uk Limited
    Lancashire
    England
    		Jun 30, 2016
    Club Street
    Bamber Bridge
    PR5 6FN Preston
    Expleo Uk Limited
    Lancashire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityLimited Company
    Place RegisteredEngland And Wales
    Registration Number3218561
    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