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BEN NEVIS MIDCO LIMITED
Person with Significant Control

BEN NEVIS MIDCO LIMITED: Person with Significant Control

    • Overview

    Company NameBEN NEVIS MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12954615
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BEN NEVIS MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mark Lane
    EC3R 7NQ London
    70
    England
    England
    		Feb 01, 2021
    Mark Lane
    EC3R 7NQ London
    70
    England
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13168325
    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.
    Minister For Finance Of The Republic Of Singapore
    100 High Street
    #06-03 The Treasury
    179434 Singapore
    Ministry Of Finance
    Singapore
    		Jan 18, 2021
    100 High Street
    #06-03 The Treasury
    179434 Singapore
    Ministry Of Finance
    Singapore
    		Yes
    Legal FormGovernment Minister
    Legal AuthorityLaws Of Singapore
    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.
    St. James's Square
    SW1Y 4JZ London
    21
    United Kingdom
    		Jan 12, 2021
    St. James's Square
    SW1Y 4JZ London
    21
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc431829
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cinven Strategic Financials Fund Limited Partnership
    La Charroterie
    GY1 1EJ St Peter Port
    Level 4, Mill Court
    Guernsey
    United Kingdom
    		Oct 15, 2020
    La Charroterie
    GY1 1EJ St Peter Port
    Level 4, Mill Court
    Guernsey
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredGuernsey
    Legal AuthorityGuernsey
    Place RegisteredGuernsey
    Registration Number3614
    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.
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Oct 15, 2020
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number10954326
    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.

    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