SGS FINCO LIMITED: Person with Significant Control

  • Overview

    Company NameSGS FINCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08355746
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SGS FINCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sgs (Jersey) Newco Limited
    23-27 Seaton Place
    JE1 1JY St. Helier
    Charter Place
    Jersey
    Apr 17, 2024
    23-27 Seaton Place
    JE1 1JY St. Helier
    Charter Place
    Jersey
    No
    Legal FormPrivate Limited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Financial Services Commission
    Registration Number138555
    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.
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    Apr 06, 2016
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08355675
    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