CompaniesInTheUK

CONSTELLATION COLD LOGISTICS UK MIDCO LIMITED

Company number 13076994 ·

Active

1 active / 2 ceased · persons with significant control

Constellation Cold Logistics Holdings Limited

Corporate entity Active

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
2024-06-17
Correspondence address
Sixth Floor, Sutton Yard, 65 Goswell Road, London, EC1V 7EN, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
15784145
Country registered
United Kingdom

Constellation Cold Logistics United Kingdom S.A.R.L.

Corporate entity Ceased

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
2020-12-11
Ceased on
2020-12-11
Correspondence address
37a, Avenue J F Kennedy, L-1855, Luxembourg, DN31 2SG, Luxembourg
Legal form
Limited
Place registered
Overseas Registry
Registration number
B249438
Country registered
Luxembourg

Aeif 2 Cs 4 S.A.R.L.

Corporate entity Ceased

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
2020-12-11
Ceased on
2020-12-11
Correspondence address
37a, Avenue, J F Kennedy, L-1855, Luxembourg
Legal form
Limited
Place registered
Luxembourg
Registration number
B226088
Country registered
Luxembourg