Enact I Nominee Limited Partnership

ActiveSL013635 Limited partnership
Incorporated
12 July 2013 (13 years)
Industry
None Supplied (None Supplied)
Region
Scotland
Address
Collins House
Rutland Square
Edinburgh
EH1 2AA

Officers

Not loaded yet. See them on Companies House

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 July 2017
Part right to 75–100% of surplus assets
Limited Company
Reg. no. Sl013636
Enact I Nominee Ltd
Corporate entity · Notified 24 July 2017
Holds 75–100% of voting rights
Limited Company
Reg. no. 08561893
Enact I (GP) Limited
Corporate entity · Notified 24 July 2017
Right to appoint and remove a person
Limited Company
Reg. no. 08559342
Corporate entity · Notified 24 July 2017
Has significant influence or control
Limited Company
Reg. no. Oc316569

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Accrofab Holdings Limited Has significant influence or control
Accrofab Investments Limited Owns 75–100% of shares
Accrofab (Alcester) Limited Owns 75–100% of shares
Accrofab (Derby) Limited Owns 75–100% of shares
Anochrome Limited Has significant influence or control
Anochrome Technologies Limited Has significant influence or control
Anocote Limited Has significant influence or control
Anocote Polska Limited Has significant influence or control
Cinco Topco Limited Has significant influence or control
Cinco Bidco Limited Owns 75–100% of shares
Enact First Partner Limited Owns 75–100% of shares
Enact (Cip) GP LLP Holds 75–100% of voting rights
Enact II GP LLP Holds 75–100% of voting rights
Qualter, Hall Holdings Limited Owns 75–100% of shares
Enact Fourth Partner Limited Owns 75–100% of shares
Enact Iii GP LLP Holds 25–50% of voting rights
Enact I (Cip) Limited Partnership Has significant influence or control
Enact I Nominee Limited Partnership This company Has significant influence or control
Enact II (Cip) L.P. Has significant influence or control
Enact II (GP) LP Has significant influence or control
Bartoline (Holdings) Limited DissolvedOwns 75–100% of shares
Bartoline Investments Limited DissolvedOwns 75–100% of shares
Enact Newco 7 Limited In liquidationOwns 75–100% of shares
Enact Newco 8 Limited In liquidationOwns 75–100% of shares
Pal International Holdings Limited Owns 75–100% of shares (as a firm)
Pal International Investments Limited Owns 75–100% of shares
Enact Iii (Cip) L.P. Has significant influence or control
Enact Iii (GP) L.P. Has significant influence or control
Enact Iii UK Bidco 20 Ltd Owns 75–100% of shares
Enact Iii UK Bidco 21 Ltd DissolvedOwns 75–100% of shares
Par-Pak Europe Limited Owns 75–100% of shares
Enact Newco 20 Limited Owns 75–100% of shares
Project Hercules Topco Limited Owns 75–100% of shares
Project Hercules Bidco Limited Owns 75–100% of shares
Project Turnstone Topco Limited Owns 75–100% of shares
Superbike Factory Group Limited In administrationOwns 75–100% of shares
Superbike Factory Limited In administrationOwns 75–100% of shares
The Hire Service Group Limited Holds 75–100% of voting rights
THSC Finance Limited Owns 75–100% of shares
Enact Newco 19 Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2020Incorporation filing
7 September 2020Confirmation statement25 August 2020
30 August 2019Confirmation statement25 August 2019
31 October 2018Incorporation filing
31 October 2018Incorporation filing
Show all recent filings

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