DERBY INVESTMENTS GENERAL PARTNER LIMITED: Person with Significant Control

  • Overview

    Company NameDERBY INVESTMENTS GENERAL PARTNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06236774
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DERBY INVESTMENTS GENERAL PARTNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Intu (Sgs) Limited
    Broadway
    SW1H 0BT London
    40
    England
    Apr 06, 2016
    Broadway
    SW1H 0BT London
    40
    England
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Intu Derby 2
    The Esplanade
    JE4 9WG St Helier
    44
    Jersey
    Channel Islands
    Apr 06, 2016
    The Esplanade
    JE4 9WG St Helier
    44
    Jersey
    Channel Islands
    Yes
    Legal FormLimited Liability Company
    Country RegisteredJersey
    Legal AuthorityCompanies Act 2006
    Place RegisteredJersey Companies Registry
    Registration Number115096
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Intu Derby 2 Limited
    Esplanade
    JE1 0BD Jersey
    47
    Jersey
    Apr 06, 2016
    Esplanade
    JE1 0BD Jersey
    47
    Jersey
    No
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Financial Services Commission
    Registration Number115096
    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