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GENIUS HOLDCO LIMITED
Person with Significant Control

GENIUS HOLDCO LIMITED: Person with Significant Control

    • Overview

    Company NameGENIUS HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09487537
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GENIUS HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Boyd Bidco Limited
    1-10 Dunelm Rise
    Durhamgate
    DL16 6FS Spennymoor
    Learning Curve Group
    Durham
    United Kingdom
    		Mar 12, 2020
    1-10 Dunelm Rise
    Durhamgate
    DL16 6FS Spennymoor
    Learning Curve Group
    Durham
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Uk Register Of Companies At Companies House
    Registration Number12462329
    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.
    Mml Uk Partners Llp
    Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    England
    		Apr 06, 2016
    Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies In England And Wales
    Registration NumberOc393766
    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.

    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