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APEX TOPCO LIMITED
Person with Significant Control

APEX TOPCO LIMITED: Person with Significant Control

    • Overview

    Company NameAPEX TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12369633
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Friarsfield Square
    Cults
    AB15 9PY Aberdeen
    1
    Scotland
    		Jan 24, 2020
    Friarsfield Square
    Cults
    AB15 9PY Aberdeen
    1
    Scotland
    		Yes
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredCompanies House
    Registration NumberSc635430
    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.
    Tenzing Pe General Partner Limited (Acting In Its Capacity As General Partner Of Everest Apex L.P.)
    Grange Road
    St. Peter Port
    GY1 2QG Guernsey
    De Catapan House
    Guernsey
    		Jan 24, 2020
    Grange Road
    St. Peter Port
    GY1 2QG Guernsey
    De Catapan House
    Guernsey
    		Yes
    Legal FormCorporate
    Country RegisteredGuernsey
    Legal AuthorityJersey
    Place RegisteredGuernsey Registry
    Registration Number62220
    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 50% but not more than 75% of the voting rights in the company.
    Tenzing Private Equity Llp
    Regent Street
    W1B 4JD London
    Heddon House, 149-151
    England
    		Jan 24, 2020
    Regent Street
    W1B 4JD London
    Heddon House, 149-151
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredEngland
    Registration NumberOc402700
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Guy Michael L'Estrange Gillon
    143-147 Regent Street
    W1B 4NR London
    Crown House
    United Kingdom
    		Dec 18, 2019
    143-147 Regent Street
    W1B 4NR London
    Crown House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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