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MAK-SYSTEM GROUP LIMITED
Person with Significant Control

MAK-SYSTEM GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameMAK-SYSTEM GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12374110
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MAK-SYSTEM GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mak-System Midco Limited
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Jan 24, 2020
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number12419585
    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.
    Cep V Investment 5 S.A R.L.
    Avenue Charles De Gaulle, 4th Floor
    L-1653 Luxembourg
    2
    Luxembourg
    		Dec 20, 2019
    Avenue Charles De Gaulle, 4th Floor
    L-1653 Luxembourg
    2
    Luxembourg
    		Yes
    Legal FormSociete A Responsabilite Limitee
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredLuxembourg
    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