RIVIERA TOURS LIMITED: Person with Significant Control

  • Overview

    Company NameRIVIERA TOURS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01869298
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RIVIERA TOURS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Silverfleet Capital Partners Llp
    5 Cheapside
    EC2V 6AA London
    Octagon Point
    England
    Dec 15, 2017
    5 Cheapside
    EC2V 6AA London
    Octagon Point
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerhips Act 2000
    Place RegisteredEngland And Wales
    Registration NumberOc321508
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Phoenix Equity Nominees Limited
    Bedford Street
    WC2E 9ES London
    25
    England
    Apr 06, 2016
    Bedford Street
    WC2E 9ES London
    25
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Phoenix Equity Partners 2010 Limited Partnership
    Royal Avenue
    St. Peter Port
    GY1 2HL Guernsey
    1
    Channel Islands
    Apr 06, 2016
    Royal Avenue
    St. Peter Port
    GY1 2HL Guernsey
    1
    Channel Islands
    Yes
    Legal FormLimited Partnership
    Legal AuthorityLimited Partnerships Act 1907
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Rtl Bidco Limited
    Wetmore Road
    DE14 1SP Burton-On-Trent
    New Manor
    Staffordshire
    England
    Apr 06, 2016
    Wetmore Road
    DE14 1SP Burton-On-Trent
    New Manor
    Staffordshire
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.

    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