co
Corporate
Observer
Homepage
Data
Great Britain
Company
PORTFOLIO BI LTD
Person with Significant Control

PORTFOLIO BI LTD: Person with Significant Control

    • Overview

    Company NamePORTFOLIO BI LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09446758
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PORTFOLIO BI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Portfolio Bi, Inc
    Suite 1150
    New York
    1370 Broadway
    United States
    		Feb 22, 2021
    Suite 1150
    New York
    1370 Broadway
    United States
    		No
    Legal FormIncorporated Entity
    Legal AuthorityUs
    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.
    Next Investors Ii, L.P.
    Madison Avenue
    10010 New York
    One
    United States
    		Oct 05, 2018
    Madison Avenue
    10010 New York
    One
    United States
    		Yes
    Legal FormLp
    Legal AuthorityUnited States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Marko Djukic
    Crown Place
    10th Floor
    EC2A 4EB London
    30
    England
    		Apr 06, 2016
    Crown Place
    10th Floor
    EC2A 4EB London
    30
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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