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DUKOSI LIMITED
Person with Significant Control

DUKOSI LIMITED: Person with Significant Control

    • Overview

    Company NameDUKOSI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC259887
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DUKOSI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dukosi Group Limited
    45 Reid Street
    Hamilton
    The House, 1st Floor Wessex House
    Bermuda
    		Oct 25, 2019
    45 Reid Street
    Hamilton
    The House, 1st Floor Wessex House
    Bermuda
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act, Bermuda
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ip2ipo Portfolio (Gp) Limited
    Cornhill
    EC3V 3ND London
    24
    United Kingdom
    		May 02, 2017
    Cornhill
    EC3V 3ND London
    24
    United Kingdom
    		Yes
    Legal FormLimited Partnership
    Legal AuthorityLimited Partnerships Act 2000
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Scottish Enterprise
    50 Waterloo Street
    G2 6HQ Glasgow
    Atrium Court
    Scotland
    		Feb 20, 2017
    50 Waterloo Street
    G2 6HQ Glasgow
    Atrium Court
    Scotland
    		Yes
    Legal FormExecutive Non-Departmental Public Body
    Country RegisteredScotland
    Legal AuthorityEnterprise And New Towns Scotland Act
    Place RegisteredN/A
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ip2ipo Nominees Limited
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    United Kingdom
    		Feb 20, 2017
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLaws Of England & Wales
    Place RegisteredCompanies Registry Of England & Wales
    Registration Number05602117
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ip2ipo Limited
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    England
    		Apr 06, 2016
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityThe Laws Of England And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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