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XYNTEO LIMITED
Person with Significant Control

XYNTEO LIMITED: Person with Significant Control

    • Overview

    Company NameXYNTEO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05314641
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of XYNTEO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xena Bidco Limited
    Station Road
    Great Shelford
    CB22 5NE Cambridge
    Windsor House Station Court
    England
    		Feb 20, 2023
    Station Road
    Great Shelford
    CB22 5NE Cambridge
    Windsor House Station Court
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number14621452
    Natures of Control
    • 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.
    Mr Osvald Magne Bjelland
    Postboks 1656 Vika
    0120 Oslo
    C/O As Procurator
    Norway
    		Apr 06, 2016
    Postboks 1656 Vika
    0120 Oslo
    C/O As Procurator
    Norway
    		Yes
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • 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