OMEGA UK TOPCO LIMITED: Person with Significant Control

  • Overview

    Company NameOMEGA UK TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12237346
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Partners Group Holdings Ag
    Zugerstrasse
    Baar
    57
    6341
    Switzerland
    Nov 22, 2019
    Zugerstrasse
    Baar
    57
    6341
    Switzerland
    No
    Legal FormPublic Limited Company
    Country RegisteredSwitzerland
    Legal AuthoritySwitzerland
    Place RegisteredHandels Register - Canton Of Zug
    Registration NumberChe-108.562.489
    Search in Swiss Registry (Zefix)Partners Group Holdings Ag
    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.
    Upper Bank Street
    E14 5JJ London
    10
    United Kingdom
    Oct 01, 2019
    Upper Bank Street
    E14 5JJ London
    10
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11032322
    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