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NEXEON LIMITED
Person with Significant Control

NEXEON LIMITED: Person with Significant Control

    • Overview

    Company NameNEXEON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05717554
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NEXEON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nex Uk Holdings Limited
    New Bridge Street
    EC4V 6JA London
    100
    England
    		Jan 25, 2022
    New Bridge Street
    EC4V 6JA London
    100
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number13811021
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Hpso Spv Ltd
    The Quay
    St. Peter Port
    GY1 2NA Guernsey
    Sarnia House
    Guernsey
    		Apr 30, 2021
    The Quay
    St. Peter Port
    GY1 2NA Guernsey
    Sarnia House
    Guernsey
    		Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityThe Companies (Guernsey) Law
    Place RegisteredGuernsey
    Registration Number68332
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Invesco Ltd
    22 Victoria Street
    Hamilton
    Canon's Court
    Hm12
    Bermuda
    		Apr 06, 2016
    22 Victoria Street
    Hamilton
    Canon's Court
    Hm12
    Bermuda
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredBermuda
    Legal AuthorityBermuda
    Place RegisteredBermuda
    Registration Number40671
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Imperial Innovations Businesses Llp
    Princes Gate
    SW7 2PG London
    52
    England
    		Apr 06, 2016
    Princes Gate
    SW7 2PG London
    52
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration NumberOc333709
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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