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PI UK ACQUISITION COMPANY LIMITED
Person with Significant Control

PI UK ACQUISITION COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NamePI UK ACQUISITION COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11438576
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PI UK ACQUISITION COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    100 Pall Mall
    SW1Y 5NQ London
    C/O Capvest Partners Llp
    England
    		Jan 30, 2023
    100 Pall Mall
    SW1Y 5NQ London
    C/O Capvest Partners Llp
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14554125
    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.
    John Combothekras Halsted
    25 Park Lane
    W1K 1RA London
    C/O Pamplona Capital
    England
    		Nov 01, 2018
    25 Park Lane
    W1K 1RA London
    C/O Pamplona Capital
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    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.
    Mr Alexander Knaster
    Hart House
    Priestley Road
    RG24 9PU Basingstoke
    C/O Lawrence Young Ltd
    Hampshire
    United Kingdom
    		Aug 14, 2018
    Hart House
    Priestley Road
    RG24 9PU Basingstoke
    C/O Lawrence Young Ltd
    Hampshire
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United States
    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.
    Hart House
    Priestley Road
    RG24 9PU Basingstoke
    C/O Lawrence Young Ltd
    Hampshire
    United Kingdom
    		Jun 28, 2018
    Hart House
    Priestley Road
    RG24 9PU Basingstoke
    C/O Lawrence Young Ltd
    Hampshire
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10938919
    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