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HUBEXO TOPCO LIMITED
Person with Significant Control

HUBEXO TOPCO LIMITED: Person with Significant Control

    • Overview

    Company NameHUBEXO TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11383835
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HUBEXO TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hubexo Uk Limited
    Broad Chare
    NE1 2HF Newcastle Upon Tyne
    One Trinity Gardens
    United Kingdom
    		Feb 26, 2021
    Broad Chare
    NE1 2HF Newcastle Upon Tyne
    One Trinity Gardens
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England & Wales
    Registration Number13043184
    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.
    Queens Road
    AB15 4ZN Aberdeen
    39
    United Kingdom
    		Jun 08, 2018
    Queens Road
    AB15 4ZN Aberdeen
    39
    United Kingdom
    		Yes
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredCompanies House
    Registration NumberSl032484
    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.
    Mr Richard Paul Waterhouse
    St. Nicholas Street
    NE1 1RH Newcastle Upon Tyne
    The Old Post Office
    United Kingdom
    		May 25, 2018
    St. Nicholas Street
    NE1 1RH Newcastle Upon Tyne
    The Old Post Office
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Helen Whitfield
    St. Nicholas Street
    NE1 1RH Newcastle Upon Tyne
    The Old Post Office
    United Kingdom
    		May 25, 2018
    St. Nicholas Street
    NE1 1RH Newcastle Upon Tyne
    The Old Post Office
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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