EGIS PROJECTS UK LTD

Company number 03226989 ·

Active

1 active / 2 ceased · persons with significant control

Egis Projects Sa

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
Notified on
2016-07-19
Correspondence address
Wilberforce House, Station Road, London, NW4 4QE, England
Legal form
Limited Company

Tikehau Capital

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
2023-07-01
Ceased on
2023-07-01
Correspondence address
Wilberforce House, Station Road, London, NW4 4QE, United Kingdom
Legal form
Sca
Place registered
Euronext Paris
Registration number
477 599 104
Country registered
United Kingdom

Egis Projects Sa

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
Notified on
2016-07-19
Ceased on
2023-07-01
Correspondence address
Wilberforce House, Station Road, London, NW4 4QE, England
Legal form
Sa
Place registered
Rcs Versailles
Registration number
378893812
Country registered
France