Person with Significant Control

NIMOS LIMITED: Person with Significant Control

  • Overview

    Company NameNIMOS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 03998519
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NIMOS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sovtech Ventures Uk Ltd
    Woodberry Grove
    N12 0DR London
    2
    England
    Nov 30, 2021
    Woodberry Grove
    N12 0DR London
    2
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number13282713
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Simon Pennelegion
    9 Bunyan Close
    Pirton
    SG5 3RE Hitchin
    Hertfordshire
    Apr 06, 2016
    9 Bunyan Close
    Pirton
    SG5 3RE Hitchin
    Hertfordshire
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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