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HH WATERLOO OPCO LIMITED
Person with Significant Control

HH WATERLOO OPCO LIMITED: Person with Significant Control

    • Overview

    Company NameHH WATERLOO OPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07537688
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HH WATERLOO OPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gosfield Street
    Fitzrovia
    W1W 6HL London
    2nd Floor 32-33
    		Sep 10, 2021
    Gosfield Street
    Fitzrovia
    W1W 6HL London
    2nd Floor 32-33
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey)Law 1991
    Place RegisteredCompanies House
    Registration Number105952
    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.
    Hh Waterloo Holdco Limited
    York Lane
    St. Helier
    JE2 4YH Jersey
    Oriel House
    Jersey
    		Sep 10, 2021
    York Lane
    St. Helier
    JE2 4YH Jersey
    Oriel House
    Jersey
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies (Jersey) Law 1991
    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.
    Mr Paul Andrew Baudet
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    		Apr 06, 2016
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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