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VIKING OFFICE UK LIMITED
Person with Significant Control

VIKING OFFICE UK LIMITED: Person with Significant Control

    • Overview

    Company NameVIKING OFFICE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02472621
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VIKING OFFICE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Daniele Rose Marcovici
    16 Rue De Letang
    Zi Paris Nord 2
    Tremblay En France
    93290
    France
    		Nov 01, 2021
    16 Rue De Letang
    Zi Paris Nord 2
    Tremblay En France
    93290
    France
    		No
    Nationality: French
    Country of Residence: France
    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.
    Aurelius Equity Opportunities Se & Co Kgaa
    Ludwig-Ganghofer--Strasse 6
    82031
    Grunwald
    Germany
    		Oct 15, 2021
    Ludwig-Ganghofer--Strasse 6
    82031
    Grunwald
    Germany
    		Yes
    Legal FormGerman Limited Partnership Listed On German Stock Place
    Country RegisteredGermany
    Legal AuthorityGermany
    Place RegisteredCourt Of Registration
    Registration Number221100
    Search in German RegistryAurelius Equity Opportunities Se & Co Kgaa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Office Depot Uk & Ireland Holding B.V.
    Columbusweg 33
    5928la
    5928LA Venlo
    33
    Netherlands
    		Oct 15, 2021
    Columbusweg 33
    5928la
    5928LA Venlo
    33
    Netherlands
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredNetherlands
    Legal AuthorityDutch Law
    Place RegisteredChamber Of Commerce (Kamer Van Koophandel)
    Registration Number69930953
    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.
    Office Depot Holdings 4 Limited
    Beaumont Leys Lane
    LE4 2BN Leicester
    501
    United Kingdom
    		Dec 04, 2020
    Beaumont Leys Lane
    LE4 2BN Leicester
    501
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number11676297
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Viking Direct (Holdings) Limited
    Beaumont Leys Lane
    LE4 2BN Leicester
    501
    England
    		Apr 06, 2016
    Beaumont Leys Lane
    LE4 2BN Leicester
    501
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02691521
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Viking Finance (Ireland) Limited
    Rosemount Business Park
    Ballycoolin
    Dublin 11
    35
    Ireland
    		Apr 06, 2016
    Rosemount Business Park
    Ballycoolin
    Dublin 11
    35
    Ireland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredIreland
    Legal AuthorityIreland
    Place RegisteredCro
    Registration Number268372
    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 50% but not 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