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PENGUIN PORTALS LIMITED
Person with Significant Control

PENGUIN PORTALS LIMITED: Person with Significant Control

    • Overview

    Company NamePENGUIN PORTALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11476228
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PENGUIN PORTALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Copper Row
    SE1 2LH London
    The Cooperage
    England
    		Apr 30, 2021
    5 Copper Row
    SE1 2LH London
    The Cooperage
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration Number11632556
    Natures of Control
    • 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.
    David Street
    CF10 2EH Cardiff
    Ty Admiral
    United Kingdom
    		Dec 19, 2018
    David Street
    CF10 2EH Cardiff
    Ty Admiral
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03849958
    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.
    Upper Bank Street
    E14 5JJ London
    10
    United Kingdom
    		Jul 20, 2018
    Upper Bank Street
    E14 5JJ London
    10
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11032322
    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