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ANESCO TOPCO LIMITED
Person with Significant Control

ANESCO TOPCO LIMITED: Person with Significant Control

    • Overview

    Company NameANESCO TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09275306
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Anesco Holdings Limited
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 8-9 The Green, Easter Park
    England
    		Dec 31, 2019
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 8-9 The Green, Easter Park
    England
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredBritain
    Registration Number119-9110
    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.
    Anesco Acquisitionco Limited
    Queen Victoria Street
    EC4V 4LA London
    160
    England
    		May 09, 2017
    Queen Victoria Street
    EC4V 4LA London
    160
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10723411
    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.
    Cbpe Capital Llp
    George Yard
    EC3V 9DH London
    2
    England
    		Apr 06, 2016
    George Yard
    EC3V 9DH London
    2
    England
    		Yes
    Legal FormEnglish Limited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredThe Registrar Of Companies At Companies House
    Registration NumberOc305899
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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