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NCP HOLDCO LIMITED
Person with Significant Control

NCP HOLDCO LIMITED: Person with Significant Control

    • Overview

    Company NameNCP HOLDCO LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 13205944
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NCP HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Paul Scott
    14b St. Cross Street
    EC1N 8XA London
    Saffron Court
    England
    		May 18, 2021
    14b St. Cross Street
    EC1N 8XA London
    Saffron Court
    England
    		Yes
    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.
    Mr Hiroyasu Matsui
    14b St. Cross Street
    EC1N 8XA London
    Saffron Court
    England
    		May 18, 2021
    14b St. Cross Street
    EC1N 8XA London
    Saffron Court
    England
    		Yes
    Nationality: Japanese
    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.
    14b St. Cross Street
    EC1N 8XA London
    Saffron Court
    England
    		May 18, 2021
    14b St. Cross Street
    EC1N 8XA London
    Saffron Court
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01104488
    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.
    Ceri John
    11 Dunraven Place
    CF31 1JF Bridgend
    Academy House
    United Kingdom
    		Feb 17, 2021
    11 Dunraven Place
    CF31 1JF Bridgend
    Academy House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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