CAPCO CG 2012 LIMITED: Person with Significant Control

  • Overview

    Company NameCAPCO CG 2012 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08139401
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CAPCO CG 2012 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Covent Garden Limited
    Union Street
    St. Helier
    JE1 1SG Jersey
    1 Waverley Place
    Jersey
    Jun 21, 2016
    Union Street
    St. Helier
    JE1 1SG Jersey
    1 Waverley Place
    Jersey
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey
    Registration Number120119
    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.
    14 James Street
    WC2E 8BU London
    Regal House
    United Kingdom
    Jun 21, 2016
    14 James Street
    WC2E 8BU London
    Regal House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number9897743
    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.
    Grosvenor Street
    W1K 4QZ London
    15
    United Kingdom
    Apr 06, 2016
    Grosvenor Street
    W1K 4QZ London
    15
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number6451207
    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