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SCIL II (TOPCO) LIMITED
Person with Significant Control

SCIL II (TOPCO) LIMITED: Person with Significant Control

    • Overview

    Company NameSCIL II (TOPCO) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13475103
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SCIL II (TOPCO) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Willow Lane
    CR4 4NA Mitcham
    54
    Surrey
    United Kingdom
    		Nov 02, 2021
    Willow Lane
    CR4 4NA Mitcham
    54
    Surrey
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10143073
    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.
    68 Pall Mall
    4th Floor
    SW1Y 5ES London
    C/O Black Diamond Capital Management
    United Kingdom
    		Oct 30, 2021
    68 Pall Mall
    4th Floor
    SW1Y 5ES London
    C/O Black Diamond Capital Management
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13647418
    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.
    68 Pall Mall
    4th Floor
    SW1Y 5ES London
    C/O Black Diamond Capital Management
    United Kingdom
    		Oct 30, 2021
    68 Pall Mall
    4th Floor
    SW1Y 5ES London
    C/O Black Diamond Capital Management
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13647521
    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 Stephen Deckoff
    5330 Yacht Haven Grande, Suite 100
    Us Virgin Islands
    C/O Black Diamond Advisors Lllp
    United States
    		Jun 24, 2021
    5330 Yacht Haven Grande, Suite 100
    Us Virgin Islands
    C/O Black Diamond Advisors Lllp
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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