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MONEYCORP CFX LIMITED
Person with Significant Control

MONEYCORP CFX LIMITED: Person with Significant Control

    • Overview

    Company NameMONEYCORP CFX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04780562
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MONEYCORP CFX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bridgepoint Europe (Sgp) Limited
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Aug 04, 2017
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration NumberSc332267
    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.
    Bridgepoint Advisers Limited
    Marble Arch
    W1H 7EJ London
    5
    England
    		Aug 04, 2017
    Marble Arch
    W1H 7EJ London
    5
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number03220373
    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.
    Bridgepoint Europe Iv (Nominees) Limited
    Wigmore Street
    W1U 1FB London
    95
    England
    		Apr 06, 2016
    Wigmore Street
    W1U 1FB London
    95
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 1985
    Place RegisteredEngland & Wales
    Registration Number06492046
    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