PETERSHAM MIDCO LIMITED: Person with Significant Control

  • Overview

    Company NamePETERSHAM MIDCO LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10656249
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PETERSHAM MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elm Wind Holdings Limited
    Euston Road
    NW1 3BG London
    6th Floor, 338
    United Kingdom
    Oct 25, 2021
    Euston Road
    NW1 3BG London
    6th Floor, 338
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number11076291
    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.
    13 Kensington Square
    W8 5HD London
    First Floor St James House
    United Kingdom
    United Kingdom
    Mar 07, 2017
    13 Kensington Square
    W8 5HD London
    First Floor St James House
    United Kingdom
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09801824
    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