ANCALA WATER SERVICES TOPCO LIMITED: Person with Significant Control

  • Overview

    Company NameANCALA WATER SERVICES TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11056859
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ANCALA WATER SERVICES TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    36-37 King Street
    EC2V 8BB London
    4th Floor Kings House
    Mar 27, 2020
    36-37 King Street
    EC2V 8BB London
    4th Floor Kings House
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration Number12457091
    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.
    Ancala Water Services Investco Limited
    40 Gracechurch Street
    EC3V 0BT London
    C/O Ancala Partners Llp
    England
    Nov 24, 2017
    40 Gracechurch Street
    EC3V 0BT London
    C/O Ancala Partners Llp
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredUk Companies House
    Registration Number11079841
    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.
    EC3V 0BT London
    40 Gracechurch Street
    United Kingdom
    Nov 09, 2017
    EC3V 0BT London
    40 Gracechurch Street
    United Kingdom
    Yes
    Legal FormLimited Liability
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration NumberOc403281
    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.
    • 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