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SOUTHAMPTON BIDCO LIMITED
Person with Significant Control

SOUTHAMPTON BIDCO LIMITED: Person with Significant Control

    • Overview

    Company NameSOUTHAMPTON BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11405782
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SOUTHAMPTON BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Inspirit Vulcan Bidco Limited
    Piccadilly
    W1J 7NJ London
    105 Piccadilly
    England
    		May 31, 2024
    Piccadilly
    W1J 7NJ London
    105 Piccadilly
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Southern Gate
    PO19 8SQ Chichester
    The Atrium
    England
    		Apr 30, 2021
    Southern Gate
    PO19 8SQ Chichester
    The Atrium
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00641132
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Southern Gate
    PO19 8SQ Chichester
    The Atrium
    England
    		Jul 18, 2018
    Southern Gate
    PO19 8SQ Chichester
    The Atrium
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number11405798
    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.
    Inhoco Formations Limited
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Jun 08, 2018
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number2598228
    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