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CZARNIKOW GROUP LIMITED
Person with Significant Control

CZARNIKOW GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameCZARNIKOW GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02650590
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Macquarie Investments 1 Ltd
    Ropemaker Street
    EC2Y 9HD London
    28 Ropemaker Place
    England
    		Dec 14, 2023
    Ropemaker Street
    EC2Y 9HD London
    28 Ropemaker Place
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies Registry
    Registration Number05582630
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    C. Czarnikow Limited
    St. Paul's Churchyard
    EC4M 8AB London
    Paternoster House, 65
    		Apr 06, 2016
    St. Paul's Churchyard
    EC4M 8AB London
    Paternoster House, 65
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, England & Wales
    Registration Number03215084
    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