PK FOOD CONCEPTS LTD.: Person with Significant Control

  • Overview

    Company NamePK FOOD CONCEPTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07043579
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PK FOOD CONCEPTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stage Capital Management Limited
    Dover Street
    W1S 4ND London
    31
    England
    Oct 01, 2016
    Dover Street
    W1S 4ND London
    31
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number10024328
    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.
    Nbgi Private Equity Fund Ii Llp
    Queen Victoria Street
    EC4V 4BJ London
    128
    England
    Apr 06, 2016
    Queen Victoria Street
    EC4V 4BJ London
    128
    England
    Yes
    Legal FormLlp
    Legal AuthorityLlp Act 2000
    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 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