APEX GENERATORS LIMITED: Person with Significant Control

  • Overview

    Company NameAPEX GENERATORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC367781
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of APEX GENERATORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bishopsgate
    EC2M 4AA London
    250
    England
    Nov 16, 2021
    Bishopsgate
    EC2M 4AA London
    250
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02459831
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    Fieldfisher
    United Kingdom
    Nov 16, 2021
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    Fieldfisher
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00488383
    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.
    Glas Trust Corporation Limited
    Ludgate Hill
    EC4M 7JU London
    45
    England
    Jul 10, 2018
    Ludgate Hill
    EC4M 7JU London
    45
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number07927175
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Willow Lane
    CR4 4TS Mitcham
    25
    Surrey
    England
    Apr 06, 2016
    Willow Lane
    CR4 4TS Mitcham
    25
    Surrey
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number488383
    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