JAJA FINANCE HOLDING (UK) LIMITED: Person with Significant Control

  • Overview

    Company NameJAJA FINANCE HOLDING (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11990299
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of JAJA FINANCE HOLDING (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Oct 31, 2024
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    No
    Legal FormPrivate Fund Limited Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredCompanies House
    Registration NumberSl035224
    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.
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Oct 31, 2024
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc243882
    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.
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Oct 31, 2024
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc442089
    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.
    Silverstripe International Holdings Llc
    200 Meeting Street
    Charleston
    Suite 403
    South Carolina, 29401
    United States
    Sep 29, 2020
    200 Meeting Street
    Charleston
    Suite 403
    South Carolina, 29401
    United States
    Yes
    Legal FormLimited Liability Company
    Country RegisteredUnited States
    Legal AuthorityDelaware Company
    Place RegisteredNot Applicable
    Registration NumberNot Applicable
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jaja Finance Holding As
    C/O Advokatfirmaet Schjodt As
    Ruselokkveien 14
    Oslo
    14
    Norway
    May 10, 2019
    C/O Advokatfirmaet Schjodt As
    Ruselokkveien 14
    Oslo
    14
    Norway
    Yes
    Legal FormCompnay Limited By Shares
    Country RegisteredNorway
    Legal AuthorityNorwegian Private Limited Liability Companies Act
    Place RegisteredNorway
    Registration Number918 679 545
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Jaja Finance Holding As
    Ruselokkveien 14
    0251
    NO-03 Oslo
    C/O Advokatfirmaet Schjodt As
    Norway
    May 10, 2019
    Ruselokkveien 14
    0251
    NO-03 Oslo
    C/O Advokatfirmaet Schjodt As
    Norway
    Yes
    Legal FormCompany
    Country RegisteredNorway
    Legal AuthorityNorwegian
    Place RegisteredThe Register Of Business Enterprises, Norway
    Registration Number918679545
    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