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NNB HOLDING COMPANY (HPC) LIMITED
Person with Significant Control

NNB HOLDING COMPANY (HPC) LIMITED: Person with Significant Control

    • Overview

    Company NameNNB HOLDING COMPANY (HPC) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06937080
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NNB HOLDING COMPANY (HPC) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    4-12 Lower Regent Street
    SW1Y 4PE London
    5th Floor Rex House
    England
    		Sep 29, 2016
    4-12 Lower Regent Street
    SW1Y 4PE London
    5th Floor Rex House
    England
    		No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number09896547
    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 25% but not more than 50% of the voting rights in the company.
    Grosvenor Place
    Victoria
    SW1X 7EN London
    40
    England
    England
    		Apr 06, 2016
    Grosvenor Place
    Victoria
    SW1X 7EN London
    40
    England
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number06930266
    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 25% but not more than 50% of the voting rights in the company.
    11 Bressenden Place
    SW1E 5BY London
    Nova North
    England
    		Apr 06, 2016
    11 Bressenden Place
    SW1E 5BY London
    Nova North
    England
    		No
    Legal FormPrivate Limited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09284749
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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