UNIVERSALLY SPEAKING TOPCO LIMITED: Person with Significant Control

  • Overview

    Company NameUNIVERSALLY SPEAKING TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13164876
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of UNIVERSALLY SPEAKING TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Victoria Louise Peggs
    Wyboston Lakes
    MK44 3BY Wyboston
    Knowledge Centre
    Bedfordshire
    United Kingdom
    Mar 02, 2021
    Wyboston Lakes
    MK44 3BY Wyboston
    Knowledge Centre
    Bedfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.
    123 Victoria Street
    SW1E 6DE London
    10th Floor
    United Kingdom
    Feb 26, 2021
    123 Victoria Street
    SW1E 6DE London
    10th Floor
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number04134322
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Jan 28, 2021
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number02598228
    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