NEPTUNE MIDCO 2 LIMITED: Person with Significant Control

  • Overview

    Company NameNEPTUNE MIDCO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08674938
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NEPTUNE MIDCO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Abl Group Asa
    Karenslyst Alle
    0278
    Oslo
    4
    Norway
    Dec 21, 2020
    Karenslyst Alle
    0278
    Oslo
    4
    Norway
    Yes
    Legal FormPublic Limited Company
    Country RegisteredNorway
    Legal AuthorityNorwegian Law
    Place RegisteredNorwegian Bors
    Registration Number913 757 424
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Neptune Midco 1 Limited
    10 Lower Thames Street
    EC3R 6EN London
    The Northern & Shell Building
    England
    Apr 06, 2016
    10 Lower Thames Street
    EC3R 6EN London
    The Northern & Shell Building
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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