Pallas Group S.a.
- Company number
- OE026646
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 16 Feb 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Primrose Yellow Limited | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
1 Aug 2022 | 31 Dec 2024 |
| - | 1 Jan 2025 | ||
| Eagleblack Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity |
1 Jan 2025 | 1 Jan 2025 |
| Jasper Blue Limited | Voting Rights More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity |
1 Jan 2025 | 1 Jan 2025 |
| - | |||
| Old Manor Trustees Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity |
4 Jun 2024 |
Connections
Companies at the same address
- Partenon Group S.a. (OE026625)
- Slateford Capital S.a. (OE002029)