OLYMPUS 123 LIMITED: Person with Significant Control

  • Overview

    Company NameOLYMPUS 123 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13044558
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OLYMPUS 123 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cirrus (Bidco) Limited
    Eagle Place
    SW1Y 6AF London
    1
    England
    May 28, 2024
    Eagle Place
    SW1Y 6AF London
    1
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Westbridge Ii Gp Llp
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    Wales
    Nov 26, 2020
    Tyndall Street
    CF10 4AZ Cardiff
    Capital Building
    Wales
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredWales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegister Of Companies
    Registration NumberOc416597
    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.
    • 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