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PIAS DIGITAL LIMITED
Person with Significant Control

PIAS DIGITAL LIMITED: Person with Significant Control

    • Overview

    Company NamePIAS DIGITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08311184
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PIAS DIGITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lgs2 Srl
    Rue Saint-Laurent
    Brussels
    36/ 38
    1000
    Belgium
    		Sep 08, 2025
    Rue Saint-Laurent
    Brussels
    36/ 38
    1000
    Belgium
    		No
    Legal FormNaamloze Vennootschap
    Country RegisteredBelgium
    Legal AuthorityBelgian
    Place RegisteredCrossroads Bank For Enterprises
    Registration Number0476.858.334
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Universal Music Group N.V.
    1217 Ew
    Hilversum
    ‘S-Gravelandseweg 80
    Netherlands
    		Oct 28, 2024
    1217 Ew
    Hilversum
    ‘S-Gravelandseweg 80
    Netherlands
    		Yes
    Legal FormPublic Limited Liability Company
    Country RegisteredNetherlands
    Legal AuthorityThe Netherlands
    Place RegisteredKamer Van Koophandel (Netherlands Chamber Of Commerce)
    Registration Number81106661
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michel Joseph Lambot
    Bevington Path
    SE1 3PW London
    1
    		Jun 16, 2021
    Bevington Path
    SE1 3PW London
    1
    		Yes
    Nationality: Belgian
    Country of Residence: Belgium
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kenneth Bruno Gates
    Bevington Path
    SE1 3PW London
    1
    		Apr 06, 2016
    Bevington Path
    SE1 3PW London
    1
    		Yes
    Nationality: Belgian
    Country of Residence: England
    Natures of Control
    • 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