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BITWISE GROUP LIMITED
Person with Significant Control

BITWISE GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameBITWISE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC164481
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BITWISE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nesco Holding Bv
    Udenseweg 33-A
    5411 SB Zeeland
    33-A
    Netherlands
    		Dec 21, 2022
    Udenseweg 33-A
    5411 SB Zeeland
    33-A
    Netherlands
    		No
    Legal FormLimited Liability Company
    Country RegisteredNetherlands
    Legal AuthorityBook Two If The Dutch Civil Code
    Place RegisteredChamber Of Commerce
    Registration Number34111009
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Bitwise Group B.V.
    5411 Sb Zeeland
    Udenseweg 33a
    Netherlands
    		Dec 19, 2019
    5411 Sb Zeeland
    Udenseweg 33a
    Netherlands
    		Yes
    Legal FormLimited Company
    Country RegisteredThe Netherlands
    Legal AuthorityDutch Law
    Place RegisteredThe Netherlands Chamber Of Commerce Trade Register
    Registration Number17145537
    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.
    Bitwise Group Bv
    Udenseweg 33-A
    5411 SB Zeeland
    Bitwise Group Bv
    Netherlands
    		Apr 06, 2016
    Udenseweg 33-A
    5411 SB Zeeland
    Bitwise Group Bv
    Netherlands
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredNetherlands
    Legal AuthorityBook Two If The Dutch Civil Code
    Place RegisteredChamber Of Commerce
    Registration Number17145537
    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.
    Mr Peter Craig Mcwhirter
    Crescent House, Carnegie Campus
    Dunfermline
    KY11 8GR Fife
    		Apr 06, 2016
    Crescent House, Carnegie Campus
    Dunfermline
    KY11 8GR Fife
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Peter Craig Mcwhirter
    Crescent House, Carnegie Campus
    Dunfermline
    KY11 8GR Fife
    		Apr 06, 2016
    Crescent House, Carnegie Campus
    Dunfermline
    KY11 8GR Fife
    		No
    Nationality: British
    Country of Residence: Scotland
    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