INCHCAPE DIGITAL LIMITED: Person with Significant Control

  • Overview

    Company NameINCHCAPE DIGITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02134302
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INCHCAPE DIGITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St James's Square
    SW1Y 5LP London
    22a
    England
    Feb 12, 2021
    St James's Square
    SW1Y 5LP London
    22a
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03580629
    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.
    Inchcape Investment & Asset Management Limited
    115 George Street
    EH2 4JN Edinburgh
    4th Floor
    Scotland
    Apr 06, 2016
    115 George Street
    EH2 4JN Edinburgh
    4th Floor
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc113224
    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