SCAPE HOLDCO 5 LTD: Person with Significant Control

  • Overview

    Company NameSCAPE HOLDCO 5 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13802471
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SCAPE HOLDCO 5 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scape Topco 5 Ltd
    51 Lime Street
    EC3M 7DQ London
    19th Floor
    United Kingdom
    Mar 08, 2022
    51 Lime Street
    EC3M 7DQ London
    19th Floor
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act (2006)
    Place RegisteredEngland & Wales
    Registration Number13802528
    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.
    Sackville Street
    W1S 3DG London
    8
    England
    Dec 15, 2021
    Sackville Street
    W1S 3DG London
    8
    England
    Yes
    Legal FormIncorporated
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number12899215
    Natures of Control
    • 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, 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) hold, 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.

    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