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CALDER FINCO UK LTD
Person with Significant Control

CALDER FINCO UK LTD: Person with Significant Control

    • Overview

    Company NameCALDER FINCO UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05721362
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CALDER FINCO UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Calder Group Holdings Ltd
    Jupiter Drive
    Chester West Employment Park
    CH1 4EX Chester
    C/O Calder Industrial Materials
    United Kingdom
    		Jul 04, 2022
    Jupiter Drive
    Chester West Employment Park
    CH1 4EX Chester
    C/O Calder Industrial Materials
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09457820
    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.
    Caldergroup Swiss Ag
    Vadianstrasse
    St Gallen 9000
    59
    Switzerland
    		Apr 06, 2016
    Vadianstrasse
    St Gallen 9000
    59
    Switzerland
    		Yes
    Legal FormJoint Stock Company
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Law
    Place RegisteredFederal Commercial Registry Office
    Registration NumberTbc
    Search in Swiss Registry (Zefix)Caldergroup Swiss Ag
    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