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EQUITIX MAPLE BIDCO 1 LIMITED
Person with Significant Control

EQUITIX MAPLE BIDCO 1 LIMITED: Person with Significant Control

    • Overview

    Company NameEQUITIX MAPLE BIDCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12869536
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EQUITIX MAPLE BIDCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Klein Holdco Limited
    Martello Court
    Admiral Park
    GY1 3HB St Peter Port
    Intertrust Fund Services (Guernsey) Limited
    Guernsey
    		Jul 03, 2023
    Martello Court
    Admiral Park
    GY1 3HB St Peter Port
    Intertrust Fund Services (Guernsey) Limited
    Guernsey
    		No
    Legal FormLimited By Shares
    Legal AuthorityUnited 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.
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		Nov 12, 2020
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12762499
    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.
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		Nov 12, 2020
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number12277019
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Equitix Maple Bidco 2 Limited
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    		Sep 09, 2020
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number12869318
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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