CGH2 DORMANT COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameCGH2 DORMANT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10504539
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CGH2 DORMANT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Calisen Group (Holdings) Limited
    Marsden Street
    M2 1HW Manchester
    5th Floor, 1
    England
    Feb 19, 2020
    Marsden Street
    M2 1HW Manchester
    5th Floor, 1
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales Companies Registry
    Registration Number12383518
    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.
    Dr Henry Kravis
    9 West 57th Street
    Suite 4200
    10019 New York
    Kohlberg Kravis Roberts & Co L.P.
    New York
    United States
    Nov 30, 2016
    9 West 57th Street
    Suite 4200
    10019 New York
    Kohlberg Kravis Roberts & Co L.P.
    New York
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr George Rosenberg Roberts
    9 West 57th Street
    Suite 4200
    10019 New York
    Kohlberg Kravis Roberts & Co L.P.
    New York
    United States
    Nov 30, 2016
    9 West 57th Street
    Suite 4200
    10019 New York
    Kohlberg Kravis Roberts & Co L.P.
    New York
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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