BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameBLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08157921
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    British Columbia Investment Management Corporation
    Pandora Avenue
    V8W 0E4
    Victoria
    750
    British Columbia
    Canada
    May 20, 2025
    Pandora Avenue
    V8W 0E4
    Victoria
    750
    British Columbia
    Canada
    No
    Legal FormAgent Of The Government Of The Province Of British Columbia
    Legal AuthorityPublic Sector Pension Plans Act (British Columbia)
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bbgi Global Infrastructure S.A.
    6, Route De Trèves
    L-2633 Senningerberg
    Building E
    Luxembourg
    Mar 07, 2022
    6, Route De Trèves
    L-2633 Senningerberg
    Building E
    Luxembourg
    Yes
    Legal FormA Public Limited Company With Variable Share Capital
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg Act 10 August 1915, Luxembourg Law 17 December 2010, Luxembourg Law 12 July 2013
    Place RegisteredRegistre De Commerce Et Des Societes
    Registration NumberB163879
    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 Grenfell Road
    SL6 1HN Maidenhead
    Part First Floor
    Berkshire
    United Kingdom
    Apr 06, 2016
    1 Grenfell Road
    SL6 1HN Maidenhead
    Part First Floor
    Berkshire
    United Kingdom
    Yes
    Legal FormA Private Limited Company, Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09312582
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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