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SAFFRON TOPCO LIMITED
Person with Significant Control

SAFFRON TOPCO LIMITED: Person with Significant Control

    • Overview

    Company NameSAFFRON TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12207082
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SAFFRON TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Soho Square I Equityco Sarl
    Boulevard
    L-2411
    F.W. Raiffeisen
    15
    Luxembourg
    		Feb 02, 2022
    Boulevard
    L-2411
    F.W. Raiffeisen
    15
    Luxembourg
    		No
    Legal FormPrivate Limited Liability Company
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg Law
    Place RegisteredLuxembourg Registre De Commerce Et Des Sociétés (Rcs)
    Registration NumberB236016
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Richard Thomas Butler
    168-170 Upminster Road
    RM14 2RB Upminster
    Enterprise House
    United Kingdom
    		Sep 13, 2019
    168-170 Upminster Road
    RM14 2RB Upminster
    Enterprise House
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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