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CELERANT CONSULTING INVESTMENTS LIMITED
Person with Significant Control

CELERANT CONSULTING INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameCELERANT CONSULTING INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05804397
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Hitachi Consulting Uk Limited
    St. Paul's
    Gutter Lane
    EC2V 8AS London
    Fifth Floor, Forum
    England
    		Mar 21, 2019
    St. Paul's
    Gutter Lane
    EC2V 8AS London
    Fifth Floor, Forum
    England
    		No
    Legal FormLimited Liability Company
    Legal AuthorityCompanies Act 1985
    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.
    Hitachi Consulting Europe Limited
    Bouverie Street
    EC4Y 8DP London
    Harmsworth House, 13- 15
    England
    		Nov 01, 2018
    Bouverie Street
    EC4Y 8DP London
    Harmsworth House, 13- 15
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act
    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.

    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