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C. CZARNIKOW LIMITED
Person with Significant Control

C. CZARNIKOW LIMITED: Person with Significant Control

    • Overview

    Company NameC. CZARNIKOW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03215084
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of C. CZARNIKOW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Macquarie Cgm Uk Holdings Limited
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    England
    		Mar 31, 2026
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number16937683
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    British Sugar Plc
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    England
    		Apr 06, 2016
    10 Grosvenor Street
    W1K 4QY London
    Weston Centre
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House England & Wales
    Registration Number00315158
    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.

    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