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CELERANT CONSULTING RUSSIA LIMITED
Person with Significant Control

CELERANT CONSULTING RUSSIA LIMITED: Person with Significant Control

    • Overview

    Company NameCELERANT CONSULTING RUSSIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05015871
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CELERANT CONSULTING RUSSIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hitachi Consulting Uk Limited
    Gutter Lane
    EC2V 8AS London
    Fifth Floor, Forum, St. Paul's
    England
    		Aug 06, 2020
    Gutter Lane
    EC2V 8AS London
    Fifth Floor, Forum, St. Paul's
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Celerant Consulting Holdings Limited
    2 More London Riverside
    SE1 2AP London
    C/O Hitachi Consulting Uk Limited
    England
    		Apr 06, 2016
    2 More London Riverside
    SE1 2AP London
    C/O Hitachi Consulting Uk Limited
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number03114683
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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