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SAXON TOPCO LIMITED
Person with Significant Control

SAXON TOPCO LIMITED: Person with Significant Control

    • Overview

    Company NameSAXON TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12922835
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    27b Floral Street
    WC2E 9DP London
    The Floral
    United Kingdom
    		Sep 15, 2023
    27b Floral Street
    WC2E 9DP London
    The Floral
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom(England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc447594
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    27b Floral Street
    WC2E 9DP London
    Floral
    United Kingdom
    		Nov 25, 2020
    27b Floral Street
    WC2E 9DP London
    Floral
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc427816
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    27b Floral Street
    WC2E 9DP London
    The Floral
    United Kingdom
    		Nov 25, 2020
    27b Floral Street
    WC2E 9DP London
    The Floral
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom(England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc313101
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Travers Smith Secretaries Limited
    EC1A 2AL London
    10 Snow Hill
    England
    		Oct 02, 2020
    EC1A 2AL London
    10 Snow Hill
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number02132094
    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