CYBANETIX TOPCO LIMITED: Person with Significant Control

  • Overview

    Company NameCYBANETIX TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15805895
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CYBANETIX TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Phoenix Equity Partners Group Limited
    123 Victoria Street
    SW1E 6DE London
    10th Floor
    England
    Aug 08, 2024
    123 Victoria Street
    SW1E 6DE London
    10th Floor
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number04134322
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    123 Victoria Street
    SW1E 6DE London
    10th Floor
    United Kingdom
    Jun 27, 2024
    123 Victoria Street
    SW1E 6DE London
    10th Floor
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03678523
    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