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
    No
    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
    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