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UBISENSE LIMITED
Person with Significant Control

UBISENSE LIMITED: Person with Significant Control

    • Overview

    Company NameUBISENSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04489603
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of UBISENSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Abyssinian Bidco Limited
    48 Grosvenor Street
    W1K 3HW London
    Investcorp House
    England
    		Dec 31, 2018
    48 Grosvenor Street
    W1K 3HW London
    Investcorp House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    St. Andrews Road
    CB4 1DL Cambridge
    St Andrews House
    England
    		Apr 06, 2016
    St. Andrews Road
    CB4 1DL Cambridge
    St Andrews House
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House
    Registration Number05589712
    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.

    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