CG VENEZUELA UK HOLDINGS LIMITED

Company number 07877767

2 active persons with significant control / 0 active statements

Fca North America Holdings Llc (Active)

• Correspondence address: 1209 Orange Street, Wilmington, Delaware, United States, 19801
• Notified on: 6 April 2016
• Governing law: Usa Delaware
• Legal form: Limited Company
• Place registered: Companies Register Delaware
• Registration number: 27-0187277
• Incorporated in: Usa
• Nature of control: Ownership of shares – 75% or more

Stellantis N.V. (Active)

• Correspondence address: Singaporestraat 92, 1175 Ra, Lijnden, Netherlands
• Notified on: 6 April 2016
• Governing law: Netherlands
• Legal form: Limited Company
• Place registered: Business Register Netherlands & Companies House Uk
• Registration number: Netherlands 60372958 Uk Fc031853
• Incorporated in: Netherlands & Uk
• Nature of control: Ownership of shares – 75% or more

Cni Cv (Ceased)

• Correspondence address: 1000 Chrysler Drive, Auburn Hills, Michigan, Usa, 48326
• Notified on: 15 November 2017
• Ceased on: 27 November 2017
• Governing law: Netherlands
• Legal form: Limited Partnership
• Place registered: Trade Register Of The Dutch Chamber Of Commerce
• Registration number: 34295720
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Fca Us Llc (Ceased)

• Correspondence address: 1209 Orange Street, Wilmington, Delaware, Usa, 19801
• Notified on: 6 April 2016
• Ceased on: 28 November 2017
• Governing law: Usa Delaware
• Legal form: Limited Company
• Place registered: Companies Register Delaware
• Registration number: 27-0187394
• Incorporated in: Usa
• Nature of control: Ownership of shares – 75% or more

Cg Eu Nsc Limited (Ceased)

• Correspondence address: 240 Bath Road, Slough, England, SL1 4DX
• Notified on: 6 April 2016
• Ceased on: 15 November 2017
• Governing law: Companies Act 2006 Uk
• Legal form: Limited Company
• Place registered: Companies House Uk
• Registration number: 08811237
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more