PROJECT VISION TOPCO LIMITED: Person with Significant Control

  • Overview

    Company NamePROJECT VISION TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12984994
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PROJECT VISION TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marble Arch
    W1H 7EJ London
    5
    England
    Dec 15, 2020
    Marble Arch
    W1H 7EJ London
    5
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc403750
    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.
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    Dec 15, 2020
    Marble Arch
    W1H 7EJ London
    5
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06824647
    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 29, 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