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TMF HOLDING UK LIMITED
Person with Significant Control

TMF HOLDING UK LIMITED: Person with Significant Control

    • Overview

    Company NameTMF HOLDING UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07743597
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TMF HOLDING UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cvc Capital Partners Vii Limited
    Waverly Place
    Union Street
    JE1 1SG St Helier
    1
    Jersey
    		May 03, 2018
    Waverly Place
    Union Street
    JE1 1SG St Helier
    1
    Jersey
    		Yes
    Legal FormCorporate
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJfsc
    Registration Number122497
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Pall Mall
    SW1Y 5JG London
    45
    United Kingdom
    		Apr 06, 2016
    Pall Mall
    SW1Y 5JG London
    45
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03015047
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Pall Mall
    SW1Y 5JG London
    45
    United Kingdom
    		Apr 06, 2016
    Pall Mall
    SW1Y 5JG London
    45
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number06003237
    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