CREATE BIDCO 1 LTD: Person with Significant Control

  • Overview

    Company NameCREATE BIDCO 1 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11080596
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CREATE BIDCO 1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cardea International Fund S.C.A. Sicav-Sif - Mosaic Global Fund
    Boulevard De La Foire
    L-1528 Luxemburg City
    2
    Luxemburg
    Dec 18, 2017
    Boulevard De La Foire
    L-1528 Luxemburg City
    2
    Luxemburg
    Yes
    Legal FormLimited Company
    Country RegisteredLuxemburg
    Legal AuthorityLuxemburg Company Law
    Place RegisteredTrade And Companies Registry Luxemburg
    Registration NumberB 155710
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ltv Uk Holdings Ltd
    Stephensons Way
    Wyvern Business Park
    DE21 6LY Derby
    York House
    England
    Nov 23, 2017
    Stephensons Way
    Wyvern Business Park
    DE21 6LY Derby
    York House
    England
    No
    Legal FormLimited Compoany
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number11079388
    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