co
Corporate
Observer
Homepage
Data
Great Britain
Company
SPS UK&I LIMITED
Person with Significant Control

SPS UK&I LIMITED: Person with Significant Control

    • Overview

    Company NameSPS UK&I LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04482213
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SPS UK&I LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andreas Schulte
    Gracechurch Street
    EC3V 0HR London
    70
    England
    		Apr 01, 2022
    Gracechurch Street
    EC3V 0HR London
    70
    England
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Die Schweizerische Post Ag
    Wankdorfallee
    Bern
    4
    3030
    Switzerland
    		Jul 10, 2016
    Wankdorfallee
    Bern
    4
    3030
    Switzerland
    		Yes
    Legal FormLimited Liability Ltd
    Country RegisteredSwitzerland
    Legal AuthorityFederal Act On The Organisation Of Swiss Post
    Place RegisteredSwiss Companies Register
    Registration NumberChe-109.030.864
    Search in Swiss Registry (Zefix)Die Schweizerische Post Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Swiss Confederation, Represented By The Swiss Federal Department Of Finance
    Bundesgasse 3
    3003 Bern
    Bern
    Switzerland
    		Apr 06, 2016
    Bundesgasse 3
    3003 Bern
    Bern
    Switzerland
    		Yes
    Legal FormFederal Constitution Of 18 April 1999 Of The Swiss Confederation
    Legal AuthorityThe Laws Of Switzerland
    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