PACIFIC (BC) TOPCO 4 LIMITED: Person with Significant Control

  • Overview

    Company NamePACIFIC (BC) TOPCO 4 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10462109
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PACIFIC (BC) TOPCO 4 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clingoe House, Knowledge Gateway
    Boundary Road
    CO4 3GS Colchester
    3rd Floor
    United Kingdom
    Jan 06, 2017
    Clingoe House, Knowledge Gateway
    Boundary Road
    CO4 3GS Colchester
    3rd Floor
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2016
    Place RegisteredCompanies House
    Registration Number10472931
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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.
    1 Mayfair Place
    W1J 8AJ London
    Devonshire House
    United Kingdom
    Nov 03, 2016
    1 Mayfair Place
    W1J 8AJ London
    Devonshire House
    United Kingdom
    Yes
    Legal FormCompany
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10459852
    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