PASSIV CAPITAL LIMITED: Person with Significant Control

  • Overview

    Company NamePASSIV CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11172294
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PASSIV CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Passiv Uk Ltd
    Windmill Avenue
    Woolpit
    IP30 9UP Bury St. Edmunds
    Synergy House
    England
    Apr 21, 2021
    Windmill Avenue
    Woolpit
    IP30 9UP Bury St. Edmunds
    Synergy House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12929432
    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.
    Newbury Business Park
    London Road, Newbury
    RG14 2PZ Berkshire
    First Floor, Benyon House
    England
    England
    Jan 26, 2018
    Newbury Business Park
    London Road, Newbury
    RG14 2PZ Berkshire
    First Floor, Benyon House
    England
    England
    Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06692246
    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