MUNROE SW LIMITED: Person with Significant Control

  • Overview

    Company NameMUNROE SW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC090434
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MUNROE SW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Blackstone/Gso Capital Solutions Onshore Funding
    Allee Scheffer
    L-2520
    Luxembourg
    9
    Lux
    Dec 01, 2017
    Allee Scheffer
    L-2520
    Luxembourg
    9
    Lux
    No
    Legal FormPrivate Limited Liability Company
    Country RegisteredLuxembourg
    Legal AuthorityGrand-Duchy Of Luxembourg
    Place RegisteredLuxembourg Register Of Commerce And Companies
    Registration NumberB 148.999
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Fountainbridge
    EH3 9PE Edinburgh
    Lever 1 Citymark
    Scotland
    Dec 01, 2017
    Fountainbridge
    EH3 9PE Edinburgh
    Lever 1 Citymark
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House
    Registration Number235110
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Shackleton Capital Partners Lp
    New Street
    St Helier
    26
    United Kingdom
    Dec 01, 2017
    New Street
    St Helier
    26
    United Kingdom
    No
    Legal FormLimited Partnership
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJfsc Companies Registry
    Registration Number2041
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Blackstone/Gso Capital Solutions Offshore Funding
    Allee Scheffer
    L-2520
    Luxembourg
    9
    Lux
    Dec 01, 2017
    Allee Scheffer
    L-2520
    Luxembourg
    9
    Lux
    No
    Legal FormPrivate Limited Liability Company
    Country RegisteredLuxembourg
    Legal AuthorityGrand-Duchy Of Luxembourg
    Place RegisteredLuxembourg Register Of Commerce And Companies
    Registration NumberB 148.997
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lochside View
    EH12 9DH Edinburgh
    Miller House
    Scotland
    Apr 06, 2016
    Lochside View
    EH12 9DH Edinburgh
    Miller House
    Scotland
    Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland
    Place RegisteredCompanies House
    Registration NumberSc412598
    Natures of Control
    • The person holds, directly or indirectly, 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