co
Corporate
Observer
Homepage
Data
Great Britain
Company
DANU II HOLDINGS LIMITED
Person with Significant Control

DANU II HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameDANU II HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06775563
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DANU II HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    4 Mandarin Road
    DH4 5RA Houghton Le Spring
    Chase House
    England
    		Dec 01, 2017
    4 Mandarin Road
    DH4 5RA Houghton Le Spring
    Chase House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number10978700
    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.
    Pesy Uk Gp Llp
    New Street Square
    New Fetter Lane
    EC4A 3BF London
    6
    England
    		Apr 06, 2016
    New Street Square
    New Fetter Lane
    EC4A 3BF London
    6
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngand And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration NumberOc401302
    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.
    Platina Energy Partners Llp
    New Street Square
    New Fetter Lane
    EC4A 3BF London
    6
    England
    		Apr 06, 2016
    New Street Square
    New Fetter Lane
    EC4A 3BF London
    6
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration NumberOc366952
    Natures of Control
    • 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