NEPTUNE MIDCO 1 LIMITED: Person with Significant Control

  • Overview

    Company NameNEPTUNE MIDCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08676747
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NEPTUNE MIDCO 1 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
    No
    Legal FormPublic Limited Company
    Country RegisteredNorway
    Legal AuthorityNorwegian Public Limited Liability Companies Act Of 13 June 1997 No 45
    Place RegisteredNorwegian Register Of Business Enterprises
    Registration Number913757424
    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.
    Loc Group Holdings Limited
    Minories
    EC3N 1DY London
    Ibex House
    England
    Apr 06, 2016
    Minories
    EC3N 1DY London
    Ibex House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies, England And Wales
    Registration Number08676704
    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