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GRENVILLE TOPCO LIMITED
Person with Significant Control

GRENVILLE TOPCO LIMITED: Person with Significant Control

    • Overview

    Company NameGRENVILLE TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10070084
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GRENVILLE TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Country Bidco Limited
    Brettenham House South Entrance
    Lancaster Place
    WC2E 7EN London
    2nd Floor
    United Kingdom
    		Dec 18, 2018
    Brettenham House South Entrance
    Lancaster Place
    WC2E 7EN London
    2nd Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11724950
    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 James Peter Morris
    The Quay
    EX39 2XX Bideford
    5
    Devon
    United Kingdom
    		Apr 11, 2016
    The Quay
    EX39 2XX Bideford
    5
    Devon
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Phoenix Equity Partners 2016 Limited Partnership
    Royal Avenue
    GY1 2HL St Peter Port
    1 Royal Plaza
    		Apr 11, 2016
    Royal Avenue
    GY1 2HL St Peter Port
    1 Royal Plaza
    		Yes
    Legal FormLimited Partnership
    Country RegisteredGuernsey
    Legal AuthorityGuernsey
    Place RegisteredGuernsey Registry
    Registration Number2415
    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.
    25 Bedford Street
    WC2E 9ES London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    25 Bedford Street
    WC2E 9ES London
    3rd Floor
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUk
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number03678523
    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