EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameEXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04426554
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aberdeen Sidecar Llp
    Churchill Place
    Canary Wharf
    E14 5HJ London
    20
    England
    Sep 03, 2016
    Churchill Place
    Canary Wharf
    E14 5HJ London
    20
    England
    No
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited Liability Partnerships Act 2000
    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.
    Consolidated Investment Holdings Limited
    3rd Floor, 3-5 Charlotte Street
    M1 4HB Manchester
    C/O Albany Spc Services Ltd
    England
    Sep 03, 2016
    3rd Floor, 3-5 Charlotte Street
    M1 4HB Manchester
    C/O Albany Spc Services Ltd
    England
    No
    Legal FormLimited Company
    Legal AuthorityLaw Companies Act 2006
    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.

    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