ENVA TOPCO LIMITED: Person with Significant Control

  • Overview

    Company NameENVA TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10692707
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ENVA TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chesterfield Gardens
    1st Floor
    W1J 5BQ London
    6
    England
    Jun 16, 2023
    Chesterfield Gardens
    1st Floor
    W1J 5BQ London
    6
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish And Welsh
    Place RegisteredCompanies House
    Registration Number14809606
    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.
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    Mar 27, 2017
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    Yes
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredUnited Kingdom
    Registration NumberSl019020
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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