LUPPITER BIDCO LIMITED: Person with Significant Control

  • Overview

    Company NameLUPPITER BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13987703
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    Mar 18, 2022
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number3976881
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Warwick Technology Park
    Gallows Hill
    CV34 6DA Warwick
    National Grid House
    United Kingdom
    Mar 18, 2022
    Warwick Technology Park
    Gallows Hill
    CV34 6DA Warwick
    National Grid House
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13987234
    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