SHAWBROOK GROUP PLC: Person with Significant Control

  • Overview

    Company NameSHAWBROOK GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 07240248
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SHAWBROOK GROUP PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marlin Bidco Limited
    East Wing, Trafalgar Court
    Les Banques
    GY1 3PP St Peter Port
    PO BOX 656
    Guernsey
    Guernsey
    Aug 24, 2017
    East Wing, Trafalgar Court
    Les Banques
    GY1 3PP St Peter Port
    PO BOX 656
    Guernsey
    Guernsey
    Yes
    Legal FormLimited By Shares
    Country RegisteredGuernsey
    Legal AuthorityGuernsey
    Place RegisteredGuernsey
    Registration Number63055
    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