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EXCO NOMINEES LIMITED
Person with Significant Control

EXCO NOMINEES LIMITED: Person with Significant Control

    • Overview

    Company NameEXCO NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02045447
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EXCO NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tp Icap Asia Pacific Holdings Limited
    EC2M 3TP London
    135 Bishopsgate
    England
    		Jun 05, 2020
    EC2M 3TP London
    135 Bishopsgate
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09080531
    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.
    Icap Holdings Limited
    155 Bishopsgate
    EC2M 3TQ London
    Floor 2
    England
    		Apr 06, 2016
    155 Bishopsgate
    EC2M 3TQ London
    Floor 2
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number06694563
    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