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EBS INVESTMENTS
Person with Significant Control

EBS INVESTMENTS: Person with Significant Control

    • Overview

    Company NameEBS INVESTMENTS
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 09084016
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of EBS INVESTMENTS?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		Jul 16, 2020
    1 Duval Square
    E1 6PW London
    London Fruit And Wool Exchange
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01423001
    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.
    Nex International Limited
    Broadgate
    EC2M 7UR London
    2
    England
    		Nov 02, 2018
    Broadgate
    EC2M 7UR London
    2
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1989
    Place RegisteredEngland And Wales
    Registration Number03611426
    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.
    Nex Group Limited
    Broadgate
    EC2M 7UR London
    2
    England
    		Nov 02, 2018
    Broadgate
    EC2M 7UR London
    2
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10013770
    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.
    Nex Group Holdings Limited
    Broadgate
    EC2M 7UR London
    2
    England
    		Nov 02, 2018
    Broadgate
    EC2M 7UR London
    2
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland And Wales
    Registration Number06694512
    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.
    Cme London Limited
    1 New Change
    EC4M 9AF London
    4th Floor
    England
    		Nov 02, 2018
    1 New Change
    EC4M 9AF London
    4th Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11276290
    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.
    Nex Markets Limited
    EC2M 7UR London
    2 Broadgate
    England
    		Apr 06, 2016
    EC2M 7UR London
    2 Broadgate
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09079903
    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.

    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