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ENSIGN HOLDCO 1 LIMITED
Person with Significant Control

ENSIGN HOLDCO 1 LIMITED: Person with Significant Control

    • Overview

    Company NameENSIGN HOLDCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10172727
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ENSIGN HOLDCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lloyd's Register Group Limited
    Fenchurch Street
    EC3M 4BS London
    71
    England
    		Aug 31, 2022
    Fenchurch Street
    EC3M 4BS London
    71
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08126909
    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.
    Equistone General Partner V Llp
    60 Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    England
    		May 10, 2016
    60 Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    England
    		Yes
    Legal FormLimited Liability Partnerships
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration NumberOc395559
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Equistone Partners Europe Limited
    60 Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    England
    		May 10, 2016
    60 Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number01125740
    Natures of Control
    • 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