MAK-SYSTEM GROUP LIMITED

Company number 12374110 ·

Active

2 active / 1 ceased · persons with significant control

Cep V I 5 Midco 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
2020-01-24
Correspondence address
35, Great St. Helen's, London, EC3A 6AP, England
Legal form
Limited Company
Place registered
England And Wales Companies Registry
Registration number
12419585
Country registered
United Kingdom

Mak-System Midco 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
2020-01-24
Correspondence address
C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Legal form
Limited Company
Place registered
England And Wales Companies Registry
Registration number
12419585
Country registered
United Kingdom

Cep V Investment 5 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
2019-12-20
Ceased on
2020-01-24
Correspondence address
2, Avenue Charles De Gaulle, 4th Floor, Luxembourg, L-1653, Luxembourg
Legal form
Societe A Responsabilite Limitee
Place registered
Luxembourg
Registration number
N/A
Country registered
Luxembourg