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XBRIDGE LIMITED
Person with Significant Control

XBRIDGE LIMITED: Person with Significant Control

    • Overview

    Company NameXBRIDGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03967717
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of XBRIDGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xbridge Holdings Limited
    99 Gresham Street
    EC2V 7NG London
    Sixth Floor
    United Kingdom
    		Jul 10, 2018
    99 Gresham Street
    EC2V 7NG London
    Sixth Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number08317558
    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.
    Simply Business Group Ltd
    99 Gresham Street
    EC2V 7NG London
    Sixth Floor
    United Kingdom
    		Jul 10, 2018
    99 Gresham Street
    EC2V 7NG London
    Sixth Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number10103866
    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.
    Simply Business Holdings Ltd
    99 Gresham Street
    EC2V 7NG London
    Sixth Floor
    United Kingdom
    		Jul 10, 2018
    99 Gresham Street
    EC2V 7NG London
    Sixth Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number10103252
    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 Travelers Companies, Inc
    Lexington Avenue
    10017 New York
    485
    New York
    United States
    		Jul 10, 2018
    Lexington Avenue
    10017 New York
    485
    New York
    United States
    		No
    Legal FormCorporation
    Country RegisteredMinnesota
    Legal AuthorityUnited States (Minnesota)
    Place RegisteredMinnesota
    Registration Number12-Aa
    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.
    Xbridge Acquisitions Limited
    EC2A 1AE London
    One Finsbury Square
    United Kingdom
    		Apr 06, 2016
    EC2A 1AE London
    One Finsbury Square
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number08317466
    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