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PET MATE FINANCE LIMITED
Person with Significant Control

PET MATE FINANCE LIMITED: Person with Significant Control

    • Overview

    Company NamePET MATE FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12293065
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PET MATE FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pet Mate Topco Limited
    Second Floor, Marlborough House
    68 High Street
    KT13 8BL Weybridge
    Suite C
    England
    		Dec 24, 2025
    Second Floor, Marlborough House
    68 High Street
    KT13 8BL Weybridge
    Suite C
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number15573869
    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.
    Wellington Street
    GL50 1YD Cheltenham
    Ellenborough House
    		Nov 01, 2019
    Wellington Street
    GL50 1YD Cheltenham
    Ellenborough House
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number12289287
    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.

    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