LPF UK EQUITYCO LIMITED: Person with Significant Control

  • Overview

    Company NameLPF UK EQUITYCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09774537
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LPF UK EQUITYCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beehive Ring Road
    London Gatwick Airport
    RH6 0PA Gatwick
    2nd Floor 2 City Place
    England
    Dec 22, 2022
    Beehive Ring Road
    London Gatwick Airport
    RH6 0PA Gatwick
    2nd Floor 2 City Place
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09940547
    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.
    Mr Lou Serafini Jr
    Suite 700
    Oakville
    Ontario, L6h Oc3
    2275 Upper Middle Road East
    Canada
    Apr 06, 2016
    Suite 700
    Oakville
    Ontario, L6h Oc3
    2275 Upper Middle Road East
    Canada
    Yes
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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