co
Corporate
Observer
Homepage
Data
Great Britain
Company
TORO PRIVATE HOLDINGS I, LTD.
Person with Significant Control

TORO PRIVATE HOLDINGS I, LTD.: Person with Significant Control

    • Overview

    Company NameTORO PRIVATE HOLDINGS I, LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11718012
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TORO PRIVATE HOLDINGS I, LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Travelport Technology Limited
    2 Church Street
    Hamilton
    Clarendon House
    Bermuda
    		Dec 18, 2019
    2 Church Street
    Hamilton
    Clarendon House
    Bermuda
    		No
    Legal FormLimited Company
    Country RegisteredBermuda
    Legal AuthorityCompanies Act 1981
    Place RegisteredThe Registrar Of Companies
    Registration Number55141
    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 Frank Augustus Baker
    NY 10021 New York
    162 E 74th Street
    United States
    		Dec 07, 2018
    NY 10021 New York
    162 E 74th Street
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jeffrey Meade Hendren
    Apt 5b
    NY 10012 New York
    27 Bleecker Street
    United States
    		Dec 07, 2018
    Apt 5b
    NY 10012 New York
    27 Bleecker Street
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Elliott Berger
    CT 06883 Weston
    15 Hickory Lane
    United States
    		Dec 07, 2018
    CT 06883 Weston
    15 Hickory Lane
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    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