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AERFIN HOLDINGS LIMITED
Person with Significant Control

AERFIN HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameAERFIN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09353979
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AERFIN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Ryttergaard
    Oster Alle 42, 7.
    DK2100 Copenhagen
    Oster Alle 42, 7.
    Denmark
    		Oct 18, 2019
    Oster Alle 42, 7.
    DK2100 Copenhagen
    Oster Alle 42, 7.
    Denmark
    		Yes
    Nationality: Danish
    Country of Residence: Denmark
    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.
    • 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Unit D Greenway
    Bedwas
    CF83 8DW Caerphilly
    Unit D
    Wales
    		Oct 18, 2019
    Unit D Greenway
    Bedwas
    CF83 8DW Caerphilly
    Unit D
    Wales
    		No
    Legal FormLimited Liability Company
    Country RegisteredWales
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration Number12156485
    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.
    • 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.
    Cvi Aerfin Holdings Lp
    Corporation Trust Centre
    1209 Orange Street
    Wilmington
    PO BOX 19801
    De
    United States
    		Apr 06, 2016
    Corporation Trust Centre
    1209 Orange Street
    Wilmington
    PO BOX 19801
    De
    United States
    		Yes
    Legal FormLimited Partnership
    Country RegisteredDelaware Usa
    Legal AuthorityDelaware
    Place RegisteredDelaware, Usa
    Registration Number5651056
    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 50% but not more than 75% of the voting rights 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 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.
    Cvi Cvf Lux Master S.A.R.L
    Boulevard De La Foire
    Luxembourg
    11-13
    Luxembourg
    		Apr 06, 2016
    Boulevard De La Foire
    Luxembourg
    11-13
    Luxembourg
    		Yes
    Legal FormLimited Partnership
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredLuxembourg
    Registration NumberB 170644
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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