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PROJECT ALTAIR HOLDCO LIMITED
Person with Significant Control

PROJECT ALTAIR HOLDCO LIMITED: Person with Significant Control

    • Overview

    Company NamePROJECT ALTAIR HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12920804
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PROJECT ALTAIR HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    England
    		Jan 22, 2021
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc315480
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    England
    		Jan 22, 2021
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc414636
    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.
    Dr Felicity Jane Gabbay
    Thames Valley Park Drive
    RG6 1PT Reading
    400
    Berkshire
    England
    		Dec 07, 2020
    Thames Valley Park Drive
    RG6 1PT Reading
    400
    Berkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Gateley Incorporations Limited
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Oct 01, 2020
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03519693
    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