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LINDE INVESTMENTS NO.1 LIMITED
Person with Significant Control

LINDE INVESTMENTS NO.1 LIMITED: Person with Significant Control

    • Overview

    Company NameLINDE INVESTMENTS NO.1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08791027
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LINDE INVESTMENTS NO.1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Linde Public Limited Company
    D02 T380 Dublin 2
    Ten Earlsfort Terrace
    Ireland
    		Mar 01, 2023
    D02 T380 Dublin 2
    Ten Earlsfort Terrace
    Ireland
    		No
    Legal FormPlc - Public Limited Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredCompanies Registration Office Ireland
    Registration Number606357
    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.
    Linde Public Limited Company
    D02 T380 Dublin 2
    Ten Earlsfort Terrace
    Ireland
    		Nov 01, 2019
    D02 T380 Dublin 2
    Ten Earlsfort Terrace
    Ireland
    		Yes
    Legal FormPlc - Public Limited Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredCompanies Registration Office Ireland
    Registration Number602527
    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.
    Boc Holdings
    10 Priestley Road, The Surrey Research Park
    GU2 7XY Guildford
    The Priestley Centre
    Surrey
    England
    		Oct 30, 2019
    10 Priestley Road, The Surrey Research Park
    GU2 7XY Guildford
    The Priestley Centre
    Surrey
    England
    		Yes
    Legal FormPrivate Unlimited Company With Share Capital
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House England & Wales
    Registration Number00212945
    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.
    10 Priestley Road, The Surrey Research Park
    GU2 7XY Guildford
    The Priestley Centre
    Surrey
    England
    		Apr 06, 2016
    10 Priestley Road, The Surrey Research Park
    GU2 7XY Guildford
    The Priestley Centre
    Surrey
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number00022096
    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