EXCHEQUER PARTNERSHIP HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameEXCHEQUER PARTNERSHIP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03810496
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EXCHEQUER PARTNERSHIP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Consolidated Investment Holdings Limited
    Towers Business Park
    Wilmslow Road
    M20 2YY Manchester
    C/O Albany Spc Services Ltd, Adamson House
    England
    Jul 01, 2016
    Towers Business Park
    Wilmslow Road
    M20 2YY Manchester
    C/O Albany Spc Services Ltd, Adamson House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number5590097
    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 has the right to exercise, or actually exercises, significant influence or control over the company.
    Aberdeen Sidecar Lp
    Churchill Place
    Canary Wharf
    E14 5HJ London
    20
    England
    Jul 01, 2016
    Churchill Place
    Canary Wharf
    E14 5HJ London
    20
    England
    No
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredEngland And Wales
    Registration NumberOc389497
    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 has the right to exercise, or actually exercises, significant influence or control over 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