co
Corporate
Observer
Homepage
Data
Great Britain
Company
NEWINCCO 1358 LIMITED
Person with Significant Control

NEWINCCO 1358 LIMITED: Person with Significant Control

    • Overview

    Company NameNEWINCCO 1358 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09587427
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of NEWINCCO 1358 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3factorholdings Uk Bidco Limited
    Aldwych
    WC2B 4LL London
    Melbourne House, 46
    England
    		Dec 30, 2020
    Aldwych
    WC2B 4LL London
    Melbourne House, 46
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number13090965
    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.
    Brettenham House
    2-19 Lancaster Place
    WC2E 7EN London
    1st Floor
    United Kingdom
    		Apr 06, 2016
    Brettenham House
    2-19 Lancaster Place
    WC2E 7EN London
    1st Floor
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberOc320937
    Natures of Control
    • 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.

    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