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NEW VENTURES II (UK) LIMITED
Person with Significant Control

NEW VENTURES II (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameNEW VENTURES II (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07982560
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NEW VENTURES II (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Pavilions
    Bridgwater Road
    BS13 8FD Bristol
    Computershare Governance Services
    United Kingdom
    		May 14, 2019
    The Pavilions
    Bridgwater Road
    BS13 8FD Bristol
    Computershare Governance Services
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07881395
    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.
    1 Hays Lane
    SE1 2RD London
    Hays Galleria
    United Kingdom
    		May 23, 2018
    1 Hays Lane
    SE1 2RD London
    Hays Galleria
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08306067
    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.
    1 Hays Lane
    SE1 2RD London
    Hays Galleria
    England
    		Apr 06, 2016
    1 Hays Lane
    SE1 2RD London
    Hays Galleria
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom, England
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07881395
    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