PURMO GROUP (UK) LTD

Company number 00653648

2 active persons with significant control / 0 active statements

Project Grand Bidco (Uk) Limited (Active)

• Correspondence address: 1 Soho Place, London, United Kingdom, W1D 3BG
• Notified on: 16 August 2024
• Governing law: Uk Company Law
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15658719
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Purmo Group Plc (Active)

• Correspondence address: Pl 115 00121, Bulevardi 46 00120, Helsinki, Finland
• Notified on: 1 February 2022
• Governing law: Finish Law
• Legal form: Public Limited Company
• Place registered: Finnish Patent And Registration Office
• Registration number: 2890898-5
• Incorporated in: Finland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Purmo Group Oy Ab (Ceased)

• Correspondence address: Bulevarden 46 00120, Helsingfors, Pb 115 00121, Finland
• Notified on: 7 October 2019
• Ceased on: 31 January 2022
• Governing law: Limited Liability Companies Act 624/2006, As Amended
• Legal form: Limited Company
• Place registered: Finnish Patent And Registration Office Trade Register
• Registration number: 2908416-4
• Incorporated in: Finland
• Nature of control: Ownership of shares – 75% or more

Rettig Icc Bv (Ceased)

• Correspondence address: Australielaan 6, 6199 Aa, Maastricht Airport, Netherlands
• Notified on: 6 April 2016
• Ceased on: 6 October 2019
• Governing law: Commerical Code Of The Netherlands
• Legal form: Besloten Vennootschap
• Place registered: Business Register
• Registration number: Kvk 17097786/Vestigingsnr. 000016817206
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – 75% or more