SUREWERX UK LIMITED

Company number 12368262 ·

Active

3 active / 2 ceased · persons with significant control

Partners Group De V Us Rav, L.P.

Legal person Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-12-28
Correspondence address
50, Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal form
Private Fund Limited Partnership

Partners Group Holding Ag

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2022-12-28
Correspondence address
57, Zugerstrasse, Baar, Zug 6341, Switzerland
Legal form
Corporation
Place registered
Handelsregister-Und Konkursant Des Kantons Zug
Registration number
Che-108.562.489
Country registered
Switzerland

Surewerx Usa Inc.

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
2019-12-17
Correspondence address
C/O Jones Day, 21 Tudor Street, London, United Kingdom
Legal form
Corporation
Place registered
Illinois, United States Of America
Registration number
36-1754390
Country registered
United States Of America

Mr Bela Szigethy

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-12-17
Ceased on
2022-12-28
Date of birth
September 1955
Nationality
American
Country of residence
United States
Correspondence address
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom

Mr Stewart Kohl

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-12-17
Ceased on
2022-12-28
Date of birth
July 1955
Nationality
American
Country of residence
United States
Correspondence address
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom