GBCONSORTIUM 1 LIMITED: Person with Significant Control

  • Overview

    Company NameGBCONSORTIUM 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04957036
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GBCONSORTIUM 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bbgi Global Infrastructure S.A.
    Route De Trèves
    L - 2633 Senningerberg
    Senningerberg
    6e
    Luxembourg
    Apr 06, 2016
    Route De Trèves
    L - 2633 Senningerberg
    Senningerberg
    6e
    Luxembourg
    Yes
    Legal FormSociété D'Investissement À Capital Variable
    Country RegisteredLuxembourg
    Legal AuthoritySociété D'Investissement À Capital Variable
    Place RegisteredLuxembourg
    Registration NumberB163879
    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