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DAVIES GROUP LIMITED
Person with Significant Control

DAVIES GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameDAVIES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06479822
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DAVIES GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Davies Bidco
    Esplanade
    JE1 0BD St Helier
    47
    Jersey
    		Nov 30, 2022
    Esplanade
    JE1 0BD St Helier
    47
    Jersey
    		No
    Legal FormRegistered Private Company
    Legal AuthorityThe Companies (Jersey) Law 1991
    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.
    Davies Hedgco Limited
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    7th Floor
    United Kingdom
    		Dec 11, 2019
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    7th Floor
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number12242839
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Daisycove Limited
    Lloyd's Avenue
    EC3N 3EL London
    8
    England
    		Jan 31, 2017
    Lloyd's Avenue
    EC3N 3EL London
    8
    England
    		Yes
    Legal FormUk
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number7681044
    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 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.

    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