TORRENT MIDCO 1 LTD: Person with Significant Control

  • Overview

    Company NameTORRENT MIDCO 1 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13222103
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TORRENT MIDCO 1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Compass Bidco Limited
    Cadogan Gate
    SW1X 0AS London
    3
    England
    Apr 15, 2024
    Cadogan Gate
    SW1X 0AS London
    3
    England
    No
    Legal FormPrivate Limited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number15361522
    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.
    Ms Bibi Rahima Ally
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    Feb 24, 2021
    EC4A 1BD London
    10 Norwich Street
    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