TROWBRIDGE BIDCO LIMITED: Person with Significant Control

  • Overview

    Company NameTROWBRIDGE BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13677638
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Kennet Way
    Canal Road Industrial Estate
    BA14 8BL Trowbridge
    Unit 5
    England
    Mar 09, 2022
    Kennet Way
    Canal Road Industrial Estate
    BA14 8BL Trowbridge
    Unit 5
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredCompanies House
    Registration Number13677350
    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.
    Cbpe Capital X Gp Llp
    George Yard
    EC3V 9DH London
    2
    England
    Oct 27, 2021
    George Yard
    EC3V 9DH London
    2
    England
    Yes
    Legal FormEnglish Limited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House In England And Wales
    Registration NumberOc429862
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Cbpe Capital Llp
    George Yard
    EC3V 9DH London
    2
    England
    Oct 27, 2021
    George Yard
    EC3V 9DH London
    2
    England
    Yes
    Legal FormEnglish Limited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House In England And Wales
    Registration NumberOc305899
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    EC3V 9DH London
    2 George Yard
    Oct 13, 2021
    EC3V 9DH London
    2 George Yard
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number13677350
    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