ACP: NORTH HUB LIMITED: Person with Significant Control

  • Overview

    Company NameACP: NORTH HUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC369531
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ACP: NORTH HUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Savile Row
    W1S 2ES London
    24
    England
    Jun 25, 2019
    Savile Row
    W1S 2ES London
    24
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09060548
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Currie & Brown Equitix Limited
    3rd Floor, South Building
    200 Aldersgate Street
    EC1A 4HD London
    South Building
    United Kingdom
    Apr 06, 2016
    3rd Floor, South Building
    200 Aldersgate Street
    EC1A 4HD London
    South Building
    United Kingdom
    No
    Legal FormListed By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number8804127
    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.
    Gt (North Hub) Investments Limited
    Lochside View
    17452
    EH12 1LB Edinburgh
    2
    Scotland
    Apr 06, 2016
    Lochside View
    17452
    EH12 1LB Edinburgh
    2
    Scotland
    No
    Legal FormListed By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc390849
    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.

    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