MIDCAP PARTNERS LIMITED: Person with Significant Control

  • Overview

    Company NameMIDCAP PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10556375
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MIDCAP PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tp Icap Emea Investments Limited
    EC2M 3TP London
    135 Bishopsgate
    England
    Nov 12, 2020
    EC2M 3TP London
    135 Bishopsgate
    England
    No
    Legal FormPrivate Limited
    Legal AuthorityCompanies Act 2006
    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.
    Wood Street 4th Floor
    EC2V 6DL London
    130
    United Kingdom
    Jul 30, 2020
    Wood Street 4th Floor
    EC2V 6DL London
    130
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number04660991
    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 Charles-Henri Berbain
    Wood Street
    EC2V 6DL London
    130
    United Kingdom
    Jan 10, 2017
    Wood Street
    EC2V 6DL London
    130
    United Kingdom
    Yes
    Nationality: French
    Country of Residence: France
    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.
    Mr Patrice Cohen
    Wood Street
    EC2V 6DL London
    130
    United Kingdom
    Jan 10, 2017
    Wood Street
    EC2V 6DL London
    130
    United Kingdom
    Yes
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Benhamou
    Wood Street
    EC2V 6DL London
    130
    United Kingdom
    Jan 10, 2017
    Wood Street
    EC2V 6DL London
    130
    United Kingdom
    Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • 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