SECGEN BIDCO LIMITED: Person with Significant Control

  • Overview

    Company NameSECGEN BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12859612
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SECGEN BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Secgen Holdco Limited
    Cannon Street
    EC4N 6AF London
    78
    England
    Jan 31, 2024
    Cannon Street
    EC4N 6AF London
    78
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Christopher Wild
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    Sep 04, 2020
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    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