co
Corporate
Observer
Homepage
Data
Great Britain
Company
PRECISE RETAIL GP 1 LIMITED
Person with Significant Control

PRECISE RETAIL GP 1 LIMITED: Person with Significant Control

    • Overview

    Company NamePRECISE RETAIL GP 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07962147
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PRECISE RETAIL GP 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Veld Offshore Llp
    Wigmore Street
    W1U 1QY London
    5th Floor, 105
    England
    		Sep 23, 2022
    Wigmore Street
    W1U 1QY London
    5th Floor, 105
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredEngland And Wales
    Registration NumberOc442980
    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.
    St Johns Jv Lp
    Lower Pollet
    St. Peter Port
    GY1 1WF Guernsey
    2nd Floor Windsor House
    Guernsey
    		Aug 26, 2021
    Lower Pollet
    St. Peter Port
    GY1 1WF Guernsey
    2nd Floor Windsor House
    Guernsey
    		Yes
    Legal FormLimited Partnership
    Country RegisteredGuernsey
    Legal AuthorityLimited Partnerships (Guernsey) Law 1995
    Place RegisteredGuernsey Companies Register
    Registration Number4007
    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.
    St Johns Jv Lp
    Lower Pollet
    St. Peter Port
    GY1 1WF Guernsey
    2nd Floor, Windsor House
    Guernsey
    		Aug 26, 2021
    Lower Pollet
    St. Peter Port
    GY1 1WF Guernsey
    2nd Floor, Windsor House
    Guernsey
    		No
    Legal FormLimited Partnership
    Country RegisteredGuernsey
    Legal AuthorityGuernsey Companies Law 2008
    Place RegisteredGuernsey Registry
    Registration NumberLp4007
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Apr 06, 2016
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number7444614
    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