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IMPREGILO NEW CROSS LIMITED
Person with Significant Control

IMPREGILO NEW CROSS LIMITED: Person with Significant Control

    • Overview

    Company NameIMPREGILO NEW CROSS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04295568
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IMPREGILO NEW CROSS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Impregilo International Infrastructures N.V.
    World Trade Centre Tower A
    1077XX Strawinskylaan 1205
    12th Floor
    Amsterdam
    Netherlands
    		Apr 06, 2016
    World Trade Centre Tower A
    1077XX Strawinskylaan 1205
    12th Floor
    Amsterdam
    Netherlands
    		Yes
    Legal FormNaamloze Vennootschap (Limited Company)
    Country RegisteredThe Netherlands
    Legal AuthorityThe Netherlands
    Place RegisteredNetherlands Chamber Of Commerce
    Registration Number34116795
    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 company.
    Webuild Spa (Formerly Salini Impregilo Spa)
    Via Dei Missaglia
    20142
    Milano
    97
    Italy
    		Apr 06, 2016
    Via Dei Missaglia
    20142
    Milano
    97
    Italy
    		No
    Legal FormPublic Limited Company
    Country RegisteredItaly
    Legal AuthorityItaly
    Place RegisteredItaly
    Registration Number00830660155
    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