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MALAGA HOLDINGS LIMITED
Person with Significant Control

MALAGA HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameMALAGA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC856613
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MALAGA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3 1-4
    Scotland
    		Oct 01, 2025
    Atholl Crescent
    EH3 8HA Edinburgh
    Floor 3 1-4
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc681963
    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 25% but not more than 50% of the voting rights in the company.
    Foresight Regional Investment V General Partner Llp Acting In Its Capacity As General Partner Of Foresight Regional Investment V Lp
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    		Jul 24, 2025
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredEngland & Wales
    Registration NumberSo307652
    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.
    • 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