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EVEREST ACQUISITION COMPANY LIMITED
Person with Significant Control

EVEREST ACQUISITION COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameEVEREST ACQUISITION COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11000340
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EVEREST ACQUISITION COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    Wales
    		Dec 12, 2020
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    Wales
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13054852
    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.
    Ldc Vi Lp
    Queens Road
    AB15 4ZN Aberdeen
    39
    Scotland
    		Nov 09, 2017
    Queens Road
    AB15 4ZN Aberdeen
    39
    Scotland
    		Yes
    Legal FormLimited Partnership
    Legal AuthorityLimited Partnerships Act 1907
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Wesley Paul Simmons
    37 Peter Street
    M2 5GB Manchester
    Freetrade Exchange
    United Kingdom
    		Oct 06, 2017
    37 Peter Street
    M2 5GB Manchester
    Freetrade Exchange
    United Kingdom
    		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.

    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