FACEGYM HOLDINGS LTD: Person with Significant Control

  • Overview

    Company NameFACEGYM HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11427587
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FACEGYM HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Facegym Co-Invest S.C.A.
    Rue Albert Borschette L-1246
    Luxembourg
    4,
    Luxembourg
    Mar 02, 2019
    Rue Albert Borschette L-1246
    Luxembourg
    4,
    Luxembourg
    Yes
    Legal FormSca
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredLuxembourg
    Registration NumberB 212.763
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mauro Moretti
    1-4 Argyll Street
    W1F 7TA London
    6th Floor
    England
    Jun 21, 2018
    1-4 Argyll Street
    W1F 7TA London
    6th Floor
    England
    Yes
    Nationality: Italian
    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