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NOVACEL U.K. LIMITED
Person with Significant Control

NOVACEL U.K. LIMITED: Person with Significant Control

    • Overview

    Company NameNOVACEL U.K. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02319803
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NOVACEL U.K. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Groves
    Unit 7 Titan Court
    Laporte Way
    LU4 8EF Luton
    Novacel Uk Ltd
    England
    		Jun 30, 2022
    Unit 7 Titan Court
    Laporte Way
    LU4 8EF Luton
    Novacel Uk Ltd
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Compagnie Chargeurs Invest
    Rue Kepler
    75116 Paris
    7
    France
    		Apr 06, 2016
    Rue Kepler
    75116 Paris
    7
    France
    		No
    Legal FormSociete Anonyme
    Country RegisteredFrance
    Legal AuthorityFrance
    Place RegisteredParis
    Registration Number390474898
    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