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ACTIVPAYROLL LTD.
Person with Significant Control

ACTIVPAYROLL LTD.: Person with Significant Control

    • Overview

    Company NameACTIVPAYROLL LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC194537
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ACTIVPAYROLL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Glas Trust Corporation Limited
    Ludgate Hill
    EC4M 7JU London
    45
    England
    		Mar 19, 2020
    Ludgate Hill
    EC4M 7JU London
    45
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number07927175
    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.
    Apex Bidco Limited
    Regent Street
    W1B 4NR London
    Crown House
    England
    		Jan 24, 2020
    Regent Street
    W1B 4NR London
    Crown House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number12369828
    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.
    Apex Bidco Limited
    Regent Street
    W1B 4NR London
    Crown House
    England
    		Jan 24, 2020
    Regent Street
    W1B 4NR London
    Crown House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number12369828
    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.
    Mr Euan Wallace Sellar
    5 Cults Business Park
    Station Road, Cults
    AB15 9PE Aberdeen
    Grampian
    		Oct 25, 2018
    5 Cults Business Park
    Station Road, Cults
    AB15 9PE Aberdeen
    Grampian
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Alison Norma Sellar
    5 Cults Business Park
    Station Road, Cults
    AB15 9PE Aberdeen
    Grampian
    		Apr 06, 2016
    5 Cults Business Park
    Station Road, Cults
    AB15 9PE Aberdeen
    Grampian
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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, directly or indirectly, more than 50% but not more than 75% of the voting rights 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