ACTIVATE GROUP HOLDINGS LIMITED

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Who controls this company?

Elysian Capital Gp Iii Llp

Correspondence address
1, Southampton Street, London, England, WC2R 0LR
Notified on
2024-01-22
Governing law
Limited Liability Partnerships Act 2000
Legal form
Limited Liability Partnership
Place registered
Companies House Of England And Wales
Registration number
Oc431947
Nature of control


Right to appoint and remove directors as a member of a firm
Has significant influence or control as a member of a firm

Squire Patton Boggs Directors Limited

HISTORIC INFORMATION
Ceased on
2023-12-04
Correspondence address
60, London Wall, London, United Kingdom, EC2M 5TQ
Notified on
2023-10-03
Governing law
United Kingdom (England And Wales)
Legal form
Limited By Shares
Place registered
Companies House
Registration number
2806502
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Elysian Capital Nominee Limited

HISTORIC INFORMATION
Ceased on
2024-01-22
Correspondence address
1, Southampton Street, London, England, WC2R 0LR
Notified on
2024-01-22
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House Of England And Wales
Registration number
06402891
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Mr James Alan Cunningham

HISTORIC INFORMATION
Ceased on
2024-01-22
Correspondence address
F4, F Mill, Dean Clough Mills, Halifax, England, HX3 5AX
Date of birth
October 1964
Notified on
2023-12-04
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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