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COLUMBO TOPCO LIMITED
Person with Significant Control

COLUMBO TOPCO LIMITED: Person with Significant Control

    • Overview

    Company NameCOLUMBO TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09332651
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ares Capital Corporation
    Park Avenue, 44th Floor
    10167 New York
    245
    New York
    United States
    		Jan 03, 2017
    Park Avenue, 44th Floor
    10167 New York
    245
    New York
    United States
    		Yes
    Legal FormClosed-End, Non-Diversified Management Investment Company
    Country RegisteredMaryland
    Legal AuthorityInvestment Company Act Of 1940
    Place RegisteredMaryland Company Register
    Registration NumberD07905672
    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 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) hold, directly or indirectly, more than 50% but not more than 75% of the shares 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.
    American Capital, Ltd
    Corporation Trust Center
    1209 Orange Street
    Wilmington
    Corporation Trust Company
    Delaware 19801
    Usa
    		Apr 06, 2016
    Corporation Trust Center
    1209 Orange Street
    Wilmington
    Corporation Trust Company
    Delaware 19801
    Usa
    		Yes
    Legal FormPublicy Liable Company
    Country RegisteredUnited States Of America
    Legal AuthorityUs Law
    Place RegisteredSec
    Registration Number0000817473
    Natures of Control
    • 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