WHITE RIVER DEVELOPMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameWHITE RIVER DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06299779
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of WHITE RIVER DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ccpiii Uk Shopping Sarl
    Avenue Pasteur
    L-2310
    Luxembourg
    16
    Luxembourg
    Apr 06, 2016
    Avenue Pasteur
    L-2310
    Luxembourg
    16
    Luxembourg
    Yes
    Legal FormSarl
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg Company Law
    Place RegisteredLuxembourg
    Registration Number20112420461
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Curzon Capital Partners Iii (Gp) Limited
    Berkeley Square
    W1J 6DB London
    Berkeley Square House
    England
    Apr 06, 2016
    Berkeley Square
    W1J 6DB London
    Berkeley Square House
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityEnglish Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Tristan Capital Partners Llp
    Berkeley Square
    W1J 6DB London
    Berkeley Square House
    England
    Apr 06, 2016
    Berkeley Square
    W1J 6DB London
    Berkeley Square House
    England
    No
    Legal FormTristan Capital Partners Llp
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredEngland And Wales
    Registration NumberOc375198
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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