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BBI GROUP HOLDCO LIMITED
Person with Significant Control

BBI GROUP HOLDCO LIMITED: Person with Significant Control

    • Overview

    Company NameBBI GROUP HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12552736
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BBI GROUP HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Baduhenna Bidco Limited
    Haywood House
    Dumfries Place
    CF10 3GA Cardiff
    C/O Berry Smith Llp
    United Kingdom
    		Aug 05, 2021
    Haywood House
    Dumfries Place
    CF10 3GA Cardiff
    C/O Berry Smith Llp
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, Uk
    Registration Number13436336
    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.
    Exponent Private Equity Partners Gp Iv Llp Acting In Its Capacity As General Partner Of Exponent Private Equity Partners Iv, Lp
    30 Broadwick Street
    W1F 8JB London
    6th Floor
    		Apr 09, 2020
    30 Broadwick Street
    W1F 8JB London
    6th Floor
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredEngland
    Registration NumberOc417979
    Natures of Control
    • 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