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HEBE OPCO LTD
Person with Significant Control

HEBE OPCO LTD: Person with Significant Control

    • Overview

    Company NameHEBE OPCO LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05636470
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HEBE OPCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hebe Bidco Ltd
    Sloane Street
    SW1X 9LP London
    39
    England
    		Feb 01, 2019
    Sloane Street
    SW1X 9LP London
    39
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number11771943
    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.
    Graphite Capital Management Llp
    Berkeley Square
    W1J 6BQ London
    Berkeley Square House
    England
    		Apr 06, 2016
    Berkeley Square
    W1J 6BQ London
    Berkeley Square House
    England
    		Yes
    Legal FormLimited Liability Partnership
    Legal AuthorityEnglish Law
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Graphite Capital Gp Llp
    Berkeley Square
    W1J 6BQ London
    Berkeley Square House
    England
    		Apr 06, 2016
    Berkeley Square
    W1J 6BQ London
    Berkeley Square House
    England
    		Yes
    Legal FormLimited Liability Partnership
    Legal AuthorityEnglish Law
    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