ANACAIL LIMITED: Person with Significant Control

  • Overview

    Company NameANACAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC388133
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ANACAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ip2ipo Portfolio (Gp) Limited
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    United Kingdom
    Jun 13, 2017
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityEngland And Wales
    Place RegisteredUk Companies House
    Registration Number10360684
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Sussex Place General Partner Ii Limited
    Huntsworth Mews
    NW1 6DD London
    18
    England
    Apr 06, 2016
    Huntsworth Mews
    NW1 6DD London
    18
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number08876823
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ip2ipo Limited
    Cornhill
    EC3V 3ND London
    24
    England
    Apr 06, 2016
    Cornhill
    EC3V 3ND London
    24
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number04072979
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Top Technology Ventures Limited
    Cornhill
    EC3V 3ND London
    24
    England
    Apr 06, 2016
    Cornhill
    EC3V 3ND London
    24
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number01977742
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Gu Holdings Limited
    University Avenue
    G12 8QQ Glasgow
    11 The Square
    Scotland
    Apr 06, 2016
    University Avenue
    G12 8QQ Glasgow
    11 The Square
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredScotland
    Registration NumberSc176354
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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