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PROJECT POLKA TOPCO LIMITED
Person with Significant Control

PROJECT POLKA TOPCO LIMITED: Person with Significant Control

    • Overview

    Company NamePROJECT POLKA TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11068377
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PROJECT POLKA TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Power Newco Limited
    Roundhouse Road
    DL3 0UR Darlington
    Faverdale Industrial Estate
    United Kingdom
    		Jul 19, 2022
    Roundhouse Road
    DL3 0UR Darlington
    Faverdale Industrial Estate
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies (England And Wales)
    Registration Number14227920
    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.
    Palatine Private Equity Llp
    26 Spring Gardens
    M2 1AB Manchester
    The Zenith Building
    England
    		Dec 15, 2017
    26 Spring Gardens
    M2 1AB Manchester
    The Zenith Building
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House For England And Wales
    Registration NumberOc315480
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew Howard Barker
    Faverdale Industrial Estate
    Darlington
    DL3 0UR County Durham
    Roundhouse Road
    United Kingdom
    		Nov 16, 2017
    Faverdale Industrial Estate
    Darlington
    DL3 0UR County Durham
    Roundhouse Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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