PROJECT ORION TOPCO LIMITED: Person with Significant Control

  • Overview

    Company NamePROJECT ORION TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15920987
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PROJECT ORION TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cbpe Capital Llp
    George Yard
    EC3V 9DH London
    2
    England
    Oct 18, 2024
    George Yard
    EC3V 9DH London
    2
    England
    No
    Legal FormEnglish Limited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House In England And Wales
    Registration NumberOc305899
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cbpe Capital X Gp Llp
    George Yard
    EC3V 9DH London
    2
    England
    Oct 18, 2024
    George Yard
    EC3V 9DH London
    2
    England
    No
    Legal FormEnglish Limited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House In England And Wales
    Registration NumberOc429862
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Cbpe Nominees Limited
    George Yard
    EC3V 9DH London
    2
    United Kingdom
    Aug 28, 2024
    George Yard
    EC3V 9DH London
    2
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number01965792
    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