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METROCENTRE (GP) LIMITED
Person with Significant Control

METROCENTRE (GP) LIMITED: Person with Significant Control

    • Overview

    Company NameMETROCENTRE (GP) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06046223
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of METROCENTRE (GP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tynehawk Bidco (Jersey) Limited
    5
    JE1 1ST St. Helier
    Ifc
    Jersey
    		Apr 01, 2025
    5
    JE1 1ST St. Helier
    Ifc
    Jersey
    		Yes
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Financial Services Commission
    Registration Number143562
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		Apr 06, 2016
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number8363553
    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