ACTIVATE GROUP HOLDINGS LIMITED
Company number 15185377 · Monitor this company
1 active / 3 ceased · persons with significant control
Elysian Capital Gp Iii Llp
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2024-01-22
- Correspondence address
- 1, Southampton Street, London, WC2R 0LR, England
- Legal form
- Limited Liability Partnership
- Place registered
- Companies House Of England And Wales
- Registration number
- Oc431947
- Country registered
- England
Elysian Capital Nominee Limited
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
- Notified on
- 2024-01-22
- Ceased on
- 2024-01-22
- Correspondence address
- 1, Southampton Street, London, WC2R 0LR, England
- Legal form
- Private Limited Company
- Place registered
- Companies House Of England And Wales
- Registration number
- 06402891
- Country registered
- England
Mr James Alan Cunningham
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-12-04
- Ceased on
- 2024-01-22
- Date of birth
- October 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- F4, F Mill, Dean Clough Mills, Halifax, HX3 5AX, England
Squire Patton Boggs Directors Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-10-03
- Ceased on
- 2023-12-04
- Correspondence address
- 60, London Wall, London, EC2M 5TQ, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 2806502
- Country registered
- England And Wales