LEAD BIDCO LIMITED: Person with Significant Control

  • Overview

    Company NameLEAD BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14205134
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Street
    W1K 2HX London
    2 Park Street,
    England
    May 21, 2024
    Park Street
    W1K 2HX London
    2 Park Street,
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number13293562
    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.
    Lamed Topco Limited
    Park Street
    1st Floor
    W1K 2HX London
    2
    England
    England
    Aug 15, 2022
    Park Street
    1st Floor
    W1K 2HX London
    2
    England
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England & Wales
    Registration Number13283283
    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.
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    United Kingdom
    Jun 30, 2022
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number02598228
    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