BYZANTINE BIDCO LIMITED: Person with Significant Control

  • Overview

    Company NameBYZANTINE BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13433569
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BYZANTINE BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bain Byzantine Holdings Llc
    Dartmouth Street
    Boston
    131
    Massachusetts 02126
    United States
    Oct 26, 2023
    Dartmouth Street
    Boston
    131
    Massachusetts 02126
    United States
    No
    Legal FormLlc
    Country RegisteredUnited States
    Legal AuthorityUs Law
    Place RegisteredDelaware
    Registration Number04-2878322
    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.
    Cheapside
    EC2V 6DN London
    107
    United Kingdom
    Jun 02, 2021
    Cheapside
    EC2V 6DN London
    107
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number.13432361
    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