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CANARY UK HOLDCO LIMITED
Person with Significant Control

CANARY UK HOLDCO LIMITED: Person with Significant Control

    • Overview

    Company NameCANARY UK HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15778922
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CANARY UK HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    25 Victoria Street
    SW1H 0EX London
    Sovereign Capital Partners Llp, 1st Floor
    England
    		Jun 14, 2024
    25 Victoria Street
    SW1H 0EX London
    Sovereign Capital Partners Llp, 1st Floor
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration NumberOc391632
    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.
    Mr Richard James Skerritt
    23 Coleridge Street
    BN3 5AB Hove
    Skerritt House
    United Kingdom
    		Jun 14, 2024
    23 Coleridge Street
    BN3 5AB Hove
    Skerritt House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Victoria Street
    SW1H 0EX London
    25
    United Kingdom
    		Jun 14, 2024
    Victoria Street
    SW1H 0EX London
    25
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc309409
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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