BLUE HARBOUR 3 LIMITED: Person with Significant Control

  • Overview

    Company NameBLUE HARBOUR 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05881140
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BLUE HARBOUR 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blue Harbour Limited
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    England
    Jan 29, 2018
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number02157292
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Blue Harbour 2 Limited
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    England
    Jan 29, 2018
    Manor Way
    WD6 1QQ Borehamwood
    Devonshire House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number05881139
    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.
    • 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