WITHSECURE LIMITED: Person with Significant Control

  • Overview

    Company NameWITHSECURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04451698
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WITHSECURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Risto Kalevi Siilasmaa
    Valimerenkatu
    00180 Helsinki
    1
    Finland
    Mar 26, 2026
    Valimerenkatu
    00180 Helsinki
    1
    Finland
    No
    Nationality: Finnish
    Country of Residence: Finland
    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.
    Withsecure Corporation
    Välimerenkatu
    00180 Helsinki
    1
    Finland
    Jul 02, 2018
    Välimerenkatu
    00180 Helsinki
    1
    Finland
    Yes
    Legal FormPublic Limited Company
    Country RegisteredFinland
    Legal AuthorityFinland
    Place RegisteredFinnish Trade Register
    Registration Number0705579
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Environmental Technologies Fund 2 L.P.
    Berkeley Square
    W1J 6EQ London
    20
    England
    Apr 06, 2016
    Berkeley Square
    W1J 6EQ London
    20
    England
    Yes
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredEngland & Wales Company Register
    Registration NumberLp015705
    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