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CHRYSAOR (U.K.) THETA LIMITED
Person with Significant Control

CHRYSAOR (U.K.) THETA LIMITED: Person with Significant Control

    • Overview

    Company NameCHRYSAOR (U.K.) THETA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01491002
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CHRYSAOR (U.K.) THETA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chrysaor (U.K.) Sigma Limited
    Buckingham Palace Road
    SW1W 9SZ London
    151
    England
    		Jan 01, 2022
    Buckingham Palace Road
    SW1W 9SZ London
    151
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number07832693
    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.
    Chrysaor E&P Limited
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		Sep 30, 2019
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number10871880
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    1 Angel Court
    EC2R 7HJ London
    20th Floor
    England
    		Jun 30, 2016
    1 Angel Court
    EC2R 7HJ London
    20th Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number7832693
    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.

    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