HAMBURG BIDCO LIMITED: Person with Significant Control

  • Overview

    Company NameHAMBURG BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13689209
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Station Road
    CR0 2RD Croydon
    81-85
    England
    Jun 25, 2025
    Station Road
    CR0 2RD Croydon
    81-85
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16534801
    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.
    CR0 2NE Croydon
    42 Dingwall Road
    Surrey
    Oct 19, 2021
    CR0 2NE Croydon
    42 Dingwall Road
    Surrey
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number13689053
    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