co
Corporate
Observer
Homepage
Data
Great Britain
Company
DEVBRIDGE UK LTD
Person with Significant Control

DEVBRIDGE UK LTD: Person with Significant Control

    • Overview

    Company NameDEVBRIDGE UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10973129
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DEVBRIDGE UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bishopsgate
    EC2M 4AG London
    280
    United Kingdom
    		Oct 20, 2023
    Bishopsgate
    EC2M 4AG London
    280
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07195160
    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.
    Devbridge Group Llc
    350 North Orleans St
    60654 Chicago
    Suite 7500-S
    Illinois
    United States
    		Dec 10, 2021
    350 North Orleans St
    60654 Chicago
    Suite 7500-S
    Illinois
    United States
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredIllinois
    Legal AuthorityUnited States
    Place RegisteredIllinois
    Registration Number04212436
    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.
    Cognizant Technology Solutions Corporation
    6th Floor
    07666 Teaneck
    300 Frank W. Burr Boulevard, Suite 36
    New Jersey
    United States
    		Dec 09, 2021
    6th Floor
    07666 Teaneck
    300 Frank W. Burr Boulevard, Suite 36
    New Jersey
    United States
    		Yes
    Legal FormFor Profit Corporation
    Country RegisteredDelaware, United States Of America
    Legal AuthorityDelaware
    Place RegisteredDelaware Secretary Of State’S Office
    Registration Number2156937
    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 Martin Stasaitis
    8 Devonshire Square
    EC2M 4PL London
    Wework / Devbridge Uk Ltd
    United Kingdom
    		Sep 20, 2017
    8 Devonshire Square
    EC2M 4PL London
    Wework / Devbridge Uk Ltd
    United Kingdom
    		Yes
    Nationality: Lithuanian
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Tomas Kirda
    8 Devonshire Square
    EC2M 4PL London
    Wework / Devbridge Uk Ltd
    United Kingdom
    		Sep 20, 2017
    8 Devonshire Square
    EC2M 4PL London
    Wework / Devbridge Uk Ltd
    United Kingdom
    		Yes
    Nationality: Lithuanian
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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