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FIRST BUS LONDON LIMITED
Person with Significant Control

FIRST BUS LONDON LIMITED: Person with Significant Control

    • Overview

    Company NameFIRST BUS LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13610251
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FIRST BUS LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Firstbus Holdings Limited
    37north Wharf Road
    W2 1AF London
    8th Floor, The Point
    England
    		Mar 31, 2025
    37north Wharf Road
    W2 1AF London
    8th Floor, The Point
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number03261587
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ratp Dev Uk Ltd
    Stamford Brook Garage
    74 Chiswick High Road
    W4 1SY London
    Garrick House
    United Kingdom
    		Sep 08, 2021
    Stamford Brook Garage
    74 Chiswick High Road
    W4 1SY London
    Garrick House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07281350
    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