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PIF INVESTMENTS LIMITED
Person with Significant Control

PIF INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NamePIF INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10423886
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PIF INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC2V 7QP London
    30 Gresham Street
    England
    		Dec 13, 2016
    EC2V 7QP London
    30 Gresham Street
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal Authority1948 To 1985
    Place RegisteredCompanies House
    Registration Number00489604
    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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Investec Asset Finance Plc
    RG2 6AA Reading
    Reading International Business Park
    United Kingdom
    		Oct 12, 2016
    RG2 6AA Reading
    Reading International Business Park
    United Kingdom
    		Yes
    Legal FormPublic Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredThe Registrar Of Companies In The United Kingdom
    Registration Number02179313
    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.
    • The person has the right to exercise, or actually exercises, 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