PENTA NOMINEE 2019 TPS LIMITED: Person with Significant Control

  • Overview

    Company NamePENTA NOMINEE 2019 TPS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC615686
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PENTA NOMINEE 2019 TPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Dec 07, 2018
    Charlotte Square
    EH2 4DF Edinburgh
    16
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland United Kingdom
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc102012
    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. Vincent Street
    G2 5NE Glasgow
    150
    United Kingdom
    Dec 07, 2018
    St. Vincent Street
    G2 5NE Glasgow
    150
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc340011
    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.

    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