INVESTIS DIGITAL TOPCO LIMITED: Person with Significant Control

  • Overview

    Company NameINVESTIS DIGITAL TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08185143
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of INVESTIS DIGITAL TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    48 Grosvenor Street
    W1K 3HW London
    Investcorp House
    England
    Apr 07, 2021
    48 Grosvenor Street
    W1K 3HW London
    Investcorp House
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number13253636
    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.
    Eci 9 Gp Limited
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    Apr 06, 2016
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityScotland
    Place RegisteredUk
    Registration NumberSc349083
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Eci Partners Llp
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    Apr 06, 2016
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    Yes
    Legal FormManager Of Eci 9a Lp And Eci 9b Lp
    Country RegisteredUk
    Legal AuthorityEngland And Wales
    Place RegisteredUk
    Registration NumberOc301604
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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