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COFUNDS LIMITED
Person with Significant Control

COFUNDS LIMITED: Person with Significant Control

    • Overview

    Company NameCOFUNDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03965289
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COFUNDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AB London
    Level 26
    United Kingdom
    United Kingdom
    		Mar 05, 2021
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AB London
    Level 26
    United Kingdom
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number12884313
    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.
    Aegon Uk Plc
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AB London
    Level 26
    England
    		Jan 01, 2017
    The Leadenhall Building
    122 Leadenhall Street
    EC3V 4AB London
    Level 26
    England
    		Yes
    Legal FormPublic Limited Company
    Legal AuthorityLaws Of England And Wales
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		Apr 06, 2016
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04022350
    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