MONUMENT BUILDING (LUXEMBOURG) HOLDING LIMITED: Person with Significant Control

  • Overview

    Company NameMONUMENT BUILDING (LUXEMBOURG) HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07690942
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MONUMENT BUILDING (LUXEMBOURG) HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Monument Building (Luxembourg) Holding S.A.R.L
    Rue Giulliame Kroll
    L-1882 Luxembourg
    5
    Luxembourg
    Feb 27, 2018
    Rue Giulliame Kroll
    L-1882 Luxembourg
    5
    Luxembourg
    No
    Legal FormPrivate Company
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredLuxembourg Register Of Companies
    Registration NumberB.220.060
    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.
    Denham Way
    Maple Cross
    WD3 9SW Rickmansworth
    Maple Cross House
    Herts
    United Kingdom
    Apr 06, 2016
    Denham Way
    Maple Cross
    WD3 9SW Rickmansworth
    Maple Cross House
    Herts
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number6009021
    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