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COMPRE (1) LIMITED
Person with Significant Control

COMPRE (1) LIMITED: Person with Significant Control

    • Overview

    Company NameCOMPRE (1) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07255861
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COMPRE (1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cinven Partnership Llp
    St. James's Square
    SW1Y 4JZ London
    21
    England
    		Apr 28, 2021
    St. James's Square
    SW1Y 4JZ London
    21
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredEngland
    Registration NumberOc431829
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cbpe Capital Viii Gp Lp
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Apr 06, 2016
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Yes
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityScotland
    Place RegisteredCompanies House, Scotland
    Registration NumberSl007008
    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.
    Cambridge Holdco Limited
    Fafner House, National Road,
    Blata 1-Bajda
    Hamrun
    Suite 5, Level 3
    Malta
    		Apr 06, 2016
    Fafner House, National Road,
    Blata 1-Bajda
    Hamrun
    Suite 5, Level 3
    Malta
    		Yes
    Legal FormLimited Company
    Country RegisteredMalta
    Legal AuthorityMaltese Companies Act 1995
    Place RegisteredMalta
    Registration NumberC68577
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Cbpe Nominees Limited
    George Yard
    EC3V 9DH London
    2
    England
    		Apr 06, 2016
    George Yard
    EC3V 9DH London
    2
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House Uk
    Registration Number01965792
    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.

    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