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PZ NEWCO LIMITED
Person with Significant Control

PZ NEWCO LIMITED: Person with Significant Control

    • Overview

    Company NamePZ NEWCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12388231
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PZ NEWCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    21-24 Millbank
    SW1P 4QP London
    4th Floor Millbank Tower
    England
    		Apr 08, 2020
    21-24 Millbank
    SW1P 4QP London
    4th Floor Millbank Tower
    England
    		Yes
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number12419163
    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.
    20 Farringdon Street
    8th Floor
    EC4A 4AB London
    C/O Tmf Group
    England
    		Apr 08, 2020
    20 Farringdon Street
    8th Floor
    EC4A 4AB London
    C/O Tmf Group
    England
    		No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number12415316
    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.
    W1K 7AE London
    130 Park Lane
    		Jan 06, 2020
    W1K 7AE London
    130 Park Lane
    		Yes
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number11128634
    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