CIERCO HOLDING LIMITED: Person with Significant Control

  • Overview

    Company NameCIERCO HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC608548
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CIERCO HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1-6 Lombard Street
    EC3V 9AA London
    C/O Shepherd And Wedderburn Llp
    England
    Oct 01, 2025
    1-6 Lombard Street
    EC3V 9AA London
    C/O Shepherd And Wedderburn Llp
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number13293680
    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.
    St. Paul's Churchyard
    EC4M 8AL London
    C/O Shepherd And Wedderburn Llp, Condor House
    United Kingdom
    Sep 19, 2018
    St. Paul's Churchyard
    EC4M 8AL London
    C/O Shepherd And Wedderburn Llp, Condor House
    United Kingdom
    Yes
    Legal FormPrivate Limited Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07194189
    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