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NUTRIUS UK TOPCO LIMITED
Person with Significant Control

NUTRIUS UK TOPCO LIMITED: Person with Significant Control

    • Overview

    Company NameNUTRIUS UK TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11598370
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NUTRIUS UK TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ursae Bidco Limited
    St Helier
    JE2 3BX Jersey
    1 Ifc
    Jersey
    		Jul 01, 2024
    St Helier
    JE2 3BX Jersey
    1 Ifc
    Jersey
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredCompany Registry (Jersey Financial Services Commission Companies Registry)
    Registration Number154455
    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 Seamus Philip Fitzpatrick
    Pall Mall
    SW1Y 5NQ London
    100
    United Kingdom
    		Jul 01, 2024
    Pall Mall
    SW1Y 5NQ London
    100
    United Kingdom
    		No
    Nationality: Irish
    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.
    Mr Seamus Philip Fitzpatrick
    SW1Y 5NQ London
    100 Pall Mall
    		Oct 01, 2018
    SW1Y 5NQ London
    100 Pall Mall
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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