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ACTEON UK FINANCING II (NOK) LIMITED
Person with Significant Control

ACTEON UK FINANCING II (NOK) LIMITED: Person with Significant Control

    • Overview

    Company NameACTEON UK FINANCING II (NOK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09680849
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ACTEON UK FINANCING II (NOK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Gilders Way
    NR3 1UB Norwich
    Kingfisher House
    Norfolk
    England
    		Mar 21, 2024
    1 Gilders Way
    NR3 1UB Norwich
    Kingfisher House
    Norfolk
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15426649
    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.
    Acteon Group Limited
    Ferry Road
    NR1 1SW Norwich
    Ferryside
    Norfolk
    England
    		Apr 06, 2016
    Ferry Road
    NR1 1SW Norwich
    Ferryside
    Norfolk
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House - United Kingdom
    Registration Number04231212
    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.

    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