co
Corporate
Observer
Homepage
Data
Great Britain
Company
DE LA RUE LIMITED
Person with Significant Control

DE LA RUE LIMITED: Person with Significant Control

    • Overview

    Company NameDE LA RUE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03834125
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DE LA RUE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jays Close
    Viables
    RG22 4BS Basingstoke
    De La Rue House
    Hampshire
    United Kingdom
    		Mar 06, 2026
    Jays Close
    Viables
    RG22 4BS Basingstoke
    De La Rue House
    Hampshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16828547
    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.
    St James's Square
    SW1Y 4JH London
    26
    United Kingdom
    		Jul 02, 2025
    St James's Square
    SW1Y 4JH London
    26
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16379363
    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