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ROMAN GROUP TOPCO LIMITED
Person with Significant Control

ROMAN GROUP TOPCO LIMITED: Person with Significant Control

    • Overview

    Company NameROMAN GROUP TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09659849
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ROMAN GROUP TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    George Yard
    EC3V 9DH London
    2
    United Kingdom
    		Oct 27, 2021
    George Yard
    EC3V 9DH London
    2
    United Kingdom
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredCompanies House
    Registration Number1965792
    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.
    George Yard
    EC3V 9DH London
    5
    England
    		Oct 27, 2021
    George Yard
    EC3V 9DH London
    5
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredCompanies House
    Registration Number13677638
    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.
    Mml Capital Europe Vi Equity Sa
    C/O Aztec Financial Services (Jersey) Ltd
    11-15 Seaton Place
    JE4 0QH St Helier
    Aztec Group House
    Jersey
    		Apr 06, 2016
    C/O Aztec Financial Services (Jersey) Ltd
    11-15 Seaton Place
    JE4 0QH St Helier
    Aztec Group House
    Jersey
    		Yes
    Legal FormPublic Limited Company (Sa)
    Country RegisteredGrand Duchy Of Luxembourg
    Legal AuthorityLegislation Relating To Commercial Companies
    Place RegisteredRegistre De Commerce Et Des Societes
    Registration NumberB192252
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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