WGL HOLDCO LIMITED: Person with Significant Control

  • Overview

    Company NameWGL HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10808314
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WGL HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Equistone Partners Europe Limited
    One New Ludgate
    60 Ludgate Hill
    EC4M 7AW London
    60
    England
    Jun 18, 2026
    One New Ludgate
    60 Ludgate Hill
    EC4M 7AW London
    60
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number01125740
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Wgl Topco Limited
    9 Castle Street
    JE4 2QP St Helier
    Elizabeth House
    Jersey
    Jun 07, 2017
    9 Castle Street
    JE4 2QP St Helier
    Elizabeth House
    Jersey
    Yes
    Legal FormPrivate Company
    Country RegisteredJersey Channel Islands
    Legal AuthorityJersey Law
    Place RegisteredJersey
    Registration Number124005
    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