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REFINE TOPCO LIMITED
Person with Significant Control

REFINE TOPCO LIMITED: Person with Significant Control

    • Overview

    Company NameREFINE TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12411094
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    EC3N 4AT London
    3rd Floor 2 Seething Lane
    England
    		Jun 11, 2024
    EC3N 4AT London
    3rd Floor 2 Seething Lane
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish And Welsh
    Place RegisteredCompanies House
    Registration Number15600742
    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.
    Mr Christian Fauvelais
    Cornhill
    EC3V 3ND London
    1
    England
    		Mar 10, 2020
    Cornhill
    EC3V 3ND London
    1
    England
    		Yes
    Nationality: Belgian
    Country of Residence: United Kingdom
    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.

    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