PROJECT FINLAND TOPCO LIMITED: Person with Significant Control

  • Overview

    Company NamePROJECT FINLAND TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09959655
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PROJECT FINLAND TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pride Place
    Pride Park
    DE24 8QR Derby
    Capital House
    England
    Jul 11, 2022
    Pride Place
    Pride Park
    DE24 8QR Derby
    Capital House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03368205
    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.
    Beech Tree Private Equity Partners (Gp) Limited As General Partner Of Beech Tree Private Equity Partners, L.P.
    Wetmore Road
    DE14 1LS Burton-On-Trent
    First Floor Suite F The Maltsters
    England
    Apr 06, 2016
    Wetmore Road
    DE14 1LS Burton-On-Trent
    First Floor Suite F The Maltsters
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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