HUBEXO TOPCO LIMITED
Company number 11383835 · Monitor this company
2 active / 2 ceased · persons with significant control
Hubexo Uk 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
- 2021-02-26
- Correspondence address
- One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, NE1 2HF, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House, England & Wales
- Registration number
- 13043184
- Country registered
- United Kingdom
Ldc Vii Lp
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-06-08
- Correspondence address
- 39, Queens Road, Aberdeen, AB15 4ZN, United Kingdom
- Legal form
- Limited Partnership
- Place registered
- Companies House
- Registration number
- Sl032484
- Country registered
- Scotland
Helen Whitfield
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
- 2018-05-25
- Ceased on
- 2018-05-25
- Date of birth
- October 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne, NE1 1RH, United Kingdom
Mr Richard Paul Waterhouse
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
- 2018-05-25
- Ceased on
- 2018-06-08
- Date of birth
- October 1966
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne, NE1 1RH, United Kingdom