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SUREWERX UK LIMITED

Company number 12368262

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Persons with significant control: 2 active persons with significant control / 0 active statements

Partners Group Holding Ag Active

Correspondence address
57 Zugerstrasse, Baar, Zug 6341, Switzerland
Notified on
28 December 2022
Governing law
Legal form
Place registered
Handelsregister-Und Konkursant Des Kantons Zug
Registration number
Che-108.562.489
Incorporated in
Switzerland
Nature of control
Has significant influence or control

Partners Group De V Us Rav, L.P. Active

Correspondence address
50 Lothian Road, Edinburgh, Scotland, EH3 9WJ
Notified on
28 December 2022
Governing law
Legal form
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Stewart Kohl Ceased

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

Mr Bela Szigethy Ceased

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

Surewerx Usa Inc. Ceased

Correspondence address
C/O Jones Day, 21 Tudor Street, London, United Kingdom
Notified on
17 December 2019
Ceased on
17 December 2019
Governing law
Legal form
Place registered
Illinois, United States Of America
Registration number
36-1754390
Incorporated in
United States Of America
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
29 December 2022
Withdrawn on
29 December 2022