EQUITIX HUBCO 3 LIMITED: Person with Significant Control

  • Overview

    Company NameEQUITIX HUBCO 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08190093
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EQUITIX HUBCO 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    Dec 20, 2019
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12343486
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Equitix Capital Eurobond 3 Limited
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    England
    Apr 06, 2016
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredEngland And Wales Companies House
    Registration Number08430937
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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