GREENCO ALPHA HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameGREENCO ALPHA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11187115
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GREENCO ALPHA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    Dec 22, 2021
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13766111
    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.
    Gravis Asset Holdings Limited
    Savile Row
    W1S 2ES London
    24
    England
    Apr 24, 2018
    Savile Row
    W1S 2ES London
    24
    England
    Yes
    Legal FormEngland
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number10976455
    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