INFRACAPITAL GP 1 LLP: Person with Significant Control

  • Overview

    Company NameINFRACAPITAL GP 1 LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC395042
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INFRACAPITAL GP 1 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Laurence Pountney Hill
    EC4R 0HH London
    Governor's House, Laurence Pountney Hill
    England
    Apr 06, 2016
    Laurence Pountney Hill
    EC4R 0HH London
    Governor's House, Laurence Pountney Hill
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01048359
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    Fenchurch Avenue
    EC3M 5AG London
    10
    Apr 06, 2016
    Fenchurch Avenue
    EC3M 5AG London
    10
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05455448
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    ,
    85 Great Portland Street
    W1W 7LT London
    First Floor
    United Kingdom
    Apr 06, 2016
    ,
    85 Great Portland Street
    W1W 7LT London
    First Floor
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09180200
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    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