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BOC LUXEMBOURG FINANCE
Person with Significant Control

BOC LUXEMBOURG FINANCE: Person with Significant Control

    • Overview

    Company NameBOC LUXEMBOURG FINANCE
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 04527587
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BOC LUXEMBOURG FINANCE?

    Persons with significant controls
    NameNotified OnAddressCeased
    Boc No. 1 Limited
    Regency Court, Glategny Esplanade
    GY1 3AP St Peter Port
    P.O. Box 25
    Guernsey
    		Apr 06, 2016
    Regency Court, Glategny Esplanade
    GY1 3AP St Peter Port
    P.O. Box 25
    Guernsey
    		Yes
    Legal FormLimited By Shares
    Country RegisteredGuernsey
    Legal AuthorityThe Companies (Guernsey) Law 2008 (As Amended)
    Place RegisteredGuernsey Registry
    Registration Number43184
    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.
    10 Priestley Road, The Surrey Research Park
    GU2 7XY Guildford
    The Priestley Centre
    Surrey
    England
    		Apr 06, 2016
    10 Priestley Road, The Surrey Research Park
    GU2 7XY Guildford
    The Priestley Centre
    Surrey
    England
    		No
    Legal FormPrivate Unlimited Company With Share Capital
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number00212945
    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