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CREDERA HOLDINGS LIMITED
Person with Significant Control

CREDERA HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameCREDERA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10891788
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CREDERA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Omnicom Europe Limited
    Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Jul 27, 2020
    Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number04816192
    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.
    Growth Capital Partners Llp
    Jermyn Street
    SW1Y 6DN London
    Princes House
    England
    		Nov 07, 2017
    Jermyn Street
    SW1Y 6DN London
    Princes House
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland
    Registration NumberOc340854
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Gcp Iv Gp Llp
    Jermyn Street
    SW1Y 6DN London
    Princes House
    England
    		Nov 07, 2017
    Jermyn Street
    SW1Y 6DN London
    Princes House
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland
    Registration NumberOc399996
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Alexander Christopher Dean
    Charles Ii Street
    SW1Y 4QU London
    13
    England
    		Oct 20, 2017
    Charles Ii Street
    SW1Y 4QU London
    13
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Jul 31, 2017
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2806502
    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.

    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