HARWELL MANAGEMENT UK LIMITED: Person with Significant Control

  • Overview

    Company NameHARWELL MANAGEMENT UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09783677
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of HARWELL MANAGEMENT UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cgi It Uk Limited
    Fenchurch Street
    14th Floor
    EC3M 3BY London
    20
    United Kingdom
    Sep 30, 2022
    Fenchurch Street
    14th Floor
    EC3M 3BY London
    20
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies Register For England And Wales
    Registration Number00947968
    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 Christophe Da Cunha
    Fenchurch Street
    14th Floor
    EC3M 3BY London
    20
    United Kingdom
    England
    Jul 01, 2016
    Fenchurch Street
    14th Floor
    EC3M 3BY London
    20
    United Kingdom
    England
    Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Franck Benzoni
    Fenchurch Street
    14th Floor
    EC3M 3BY London
    20
    United Kingdom
    England
    Jul 01, 2016
    Fenchurch Street
    14th Floor
    EC3M 3BY London
    20
    United Kingdom
    England
    Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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