HENSOLDT UK LIMITED

Company number 06391386

2 active persons with significant control / 0 active statements

Hensoldt Ag (Active)

• Correspondence address: 3 Willy-Messerschmitt-Strasse, Taufkirchen, Germany, 82024
• Notified on: 17 August 2020
• Governing law: Gesellschaftsrecht
• Legal form: Aktiengesellschaft
• Place registered: Taufkirchen, Landkreis Muenchen
• Registration number: Hrb 258711
• Incorporated in: Germany
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Hensoldt Holding Germany Gmbh (Active)

• Correspondence address: 3 Willy-Messerschmitt-Strasse, Taufkirchen, Germany, 82024
• Notified on: 28 September 2017
• Governing law: Gesellschaftsrecht
• Legal form: Gesellschaft Mit Beschränkter Haftung
• Place registered: Taufkirchen, Landkreis Muenchen
• Registration number: Hrb 232367
• Incorporated in: Germany
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Kkr & Co. L.P. (Ceased)

• Correspondence address: New York, Ny, 10019, 9 West 57th St, Suite 4200, New York, New York, United States
• Notified on: 28 September 2017
• Ceased on: 25 September 2020
• Governing law: Delaware Revised Uniform Limited Partnership Act
• Legal form: Limited Partnership
• Place registered: Delaware
• Registration number: 4378294
• Incorporated in: Delaware, Usa
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Eci Partners Llp (Ceased)

• Correspondence address: Brettenham House, Lancaster Place, London, England, WC2E 7EN
• Notified on: 6 April 2016
• Ceased on: 28 September 2017
• Governing law: Companies Act 2006
• Legal form: Limited Liability Partnership
• Place registered: Uk Companies House
• Registration number: Oc301603uk
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Eci Gp Scotland Limited (Ceased)

• Correspondence address: 50 Lothian Road, Edinburgh, Scotland, EH3 9WJ
• Notified on: 6 April 2016
• Ceased on: 28 September 2017
• Governing law: Companies Act 2006
• Legal form: Limited Liability Partnership
• Place registered: Uk Companies House
• Registration number: Oc301603uk
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control