PROACTIS TOPCO LIMITED: Person with Significant Control

  • Overview

    Company NamePROACTIS TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13340672
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PROACTIS TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Maria Paiusco
    64 Athol Street
    Douglas
    IM1 1JD Isle Of Man
    C/O Dbay Advisors Ltd, 4th Floor, Derby House
    Isle Of Man
    Jul 27, 2021
    64 Athol Street
    Douglas
    IM1 1JD Isle Of Man
    C/O Dbay Advisors Ltd, 4th Floor, Derby House
    Isle Of Man
    No
    Nationality: German
    Country of Residence: Monaco
    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.
    Cafe Parentco Limited
    W1S 1JJ London
    11-12 Hanover Square
    Apr 16, 2021
    W1S 1JJ London
    11-12 Hanover Square
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number13328295
    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.

    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