INVESTINDUSTRIAL EXPANSION AND DEVELOPMENT LLP: Person with Significant Control

  • Overview

    Company NameINVESTINDUSTRIAL EXPANSION AND DEVELOPMENT LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC419805
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INVESTINDUSTRIAL EXPANSION AND DEVELOPMENT LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    One Hooper's Court
    SW3 1AF London
    First Floor
    United Kingdom
    Oct 12, 2020
    One Hooper's Court
    SW3 1AF London
    First Floor
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number08484360
    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.
    Investindustrial Development Sa
    Rue Aldringen
    Luxembourg
    11
    L-1118
    Luxembourg
    Nov 07, 2017
    Rue Aldringen
    Luxembourg
    11
    L-1118
    Luxembourg
    No
    Legal FormSociete Anonyme
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredRegistre De Commerce Et Des Societes
    Registration NumberB176788
    Natures of Control
    • The person holds, directly or indirectly, 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 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 LLP.
    • 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.
    • 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 or as treated as holding, directly or indirectly, the right to share 75% or more 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