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WARLEY HILL MANAGEMENT COMPANY LIMITED
Person with Significant Control

WARLEY HILL MANAGEMENT COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameWARLEY HILL MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02744200
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WARLEY HILL MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pcp V Brentwood Limited
    Ship Canal House
    98 King Street
    M2 4WU Manchester
    9th Floor
    England
    		Jan 27, 2023
    Ship Canal House
    98 King Street
    M2 4WU Manchester
    9th Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredUk
    Registration Number14506761
    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.
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Feb 05, 2018
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLaws Of England And Wales
    Place RegisteredUnited Kingdom
    Registration Number03554212
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Feb 05, 2018
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLaws Of England And Wales
    Place RegisteredUnited Kingdom
    Registration Number00285988
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Bnp Paribas S.A.
    Boulevard Des Italiens
    75009 Paris
    16
    France
    		Feb 05, 2018
    Boulevard Des Italiens
    75009 Paris
    16
    France
    		Yes
    Legal FormSociete Anonyme
    Country RegisteredFrance
    Legal AuthorityLaws Of France
    Place RegisteredFrench Companies Registry Listed On Euronext
    Registration NumberFr0000131104
    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