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URIS GROUP LIMITED
Person with Significant Control

URIS GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameURIS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02461657
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of URIS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Graphco Bidco Limited
    Carolina Court
    DN4 5RA Doncaster
    1st Floor, Premier House
    England
    		Oct 08, 2024
    Carolina Court
    DN4 5RA Doncaster
    1st Floor, Premier House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number15573059
    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, 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.
    101 Cathedral Approach
    M3 7FB Salford
    Embankment West Tower
    United Kingdom
    United Kingdom
    		Jan 04, 2023
    101 Cathedral Approach
    M3 7FB Salford
    Embankment West Tower
    United Kingdom
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number14203043
    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.
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		Mar 29, 2022
    Minster Court
    Mincing Lane
    EC3R 7PD London
    2
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05555838
    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.
    Uris Topco Limited
    Lakeside Boulevard
    DN4 5PL Doncaster
    Quay Point
    England
    		Apr 06, 2016
    Lakeside Boulevard
    DN4 5PL Doncaster
    Quay Point
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number8183121
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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