VIOLIN TOPCO LIMITED: Person with Significant Control

  • Overview

    Company NameVIOLIN TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08741528
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of VIOLIN TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chesterfield Gardens
    W1J 5BQ London
    6
    England
    Jan 15, 2020
    Chesterfield Gardens
    W1J 5BQ London
    6
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12170387
    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.
    Alexlux S.A.R.L
    Route De Longwy
    L-1940 Luxembourg
    488
    Luxembourg
    Apr 06, 2016
    Route De Longwy
    L-1940 Luxembourg
    488
    Luxembourg
    Yes
    Legal FormCorporate
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredLuxembourg Trade And Companies Register
    Registration NumberB181338
    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.
    Carey Pensions And Benefits Limited
    Elizabeth House
    Les Ruettes Brayes
    GY1 1EW St Peter Port
    1st And 2nd Floors
    Guernsey
    Apr 06, 2016
    Elizabeth House
    Les Ruettes Brayes
    GY1 1EW St Peter Port
    1st And 2nd Floors
    Guernsey
    Yes
    Legal FormCorporate
    Country RegisteredGuernsey
    Legal AuthorityGuernsey
    Place RegisteredGuernsey Registry
    Registration Number55506
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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