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CONSTELLATION COLD LOGISTICS UK HOLDINGS LIMITED

Company number 13041894

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Persons with significant control: 1 active person with significant control / 0 active statements

Constellation Cold Logistics Uk Midco Limited Active

Correspondence address
6th Floor, 1 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Notified on
12 January 2021
Governing law
Legal form
Place registered
Companies House
Registration number
13076994
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Hsh Midco Limited Ceased

Correspondence address
6th Floor 1, Aldermanbury Square, London, England, EC2V 7HR
Notified on
16 December 2022
Ceased on
16 December 2022
Governing law
Legal form
Place registered
Companies Registrar
Registration number
13076994
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Aeif 2 Cs 4 S.A.R.L. Ceased

Correspondence address
37a, Avenue J F Kennedy, L-1855, Luxembourg, Luxembourg, DN31 2SG
Notified on
25 November 2020
Ceased on
16 December 2022
Governing law
Legal form
Place registered
Overseas Registry
Registration number
B226088
Incorporated in
Luxembourg
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Statement Withdrawn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 no registrable person or registrable relevant legal entity in relation to the company
Notified on
25 November 2020
Withdrawn on
12 January 2021