co
Corporate
Observer
Homepage
Data
Great Britain
Company
MARELLI UK LIMITED
Person with Significant Control

MARELLI UK LIMITED: Person with Significant Control

    • Overview

    Company NameMARELLI UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01787809
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Enterprise Way
    DN22 7HH Retford
    Building 2
    Nottinghamshire
    United Kingdom
    		May 23, 2019
    Enterprise Way
    DN22 7HH Retford
    Building 2
    Nottinghamshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityUk Law
    Place RegisteredCompanies House
    Registration Number01321615
    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 Carlyle Group L.P.
    20004-25 Nw Washington
    1001 Pennsylvania Avenue
    Dc
    United States
    		May 06, 2016
    20004-25 Nw Washington
    1001 Pennsylvania Avenue
    Dc
    United States
    		Yes
    Legal FormLimited Partnership
    Country RegisteredDelaware, Usa
    Legal AuthorityDelaware Law
    Place RegisteredDelaware, Usa
    Registration Number5011921
    Natures of Control
    • 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, directly or indirectly, 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 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, directly or indirectly, more than 75% of the voting rights 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