Person with Significant Control

ESG1 LIMITED: Person with Significant Control

  • Overview

    Company NameESG1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06910950
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ESG1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Techstream Group Holdings Limited
    Eversholt Street
    NW1 1AD London
    24
    England
    Sep 27, 2024
    Eversholt Street
    NW1 1AD London
    24
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10421892
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    3-8 Carburton Street
    W1W 5AJ London
    First Floor
    England
    Apr 06, 2016
    3-8 Carburton Street
    W1W 5AJ London
    First Floor
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number8356900
    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