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GILBERT EDGAR FUND LIMITED

Company number 00625752

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

Mr Andrew Hugh Penny Active

Correspondence address
James Cowper Kreston, 2 Communications Road, Greenham, Newbury, England, RG19 6AB
Notified on
1 December 2019
Date of birth
October 1955
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Miss Fiona Ann Smith Active

Correspondence address
James Cowper Kreston, 2 Communications Road, Greenham, Newbury, England, RG19 6AB
Notified on
1 December 2019
Date of birth
October 1962
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
18 December 2019
Withdrawn on
18 December 2019

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
18 December 2019
Withdrawn on
18 December 2019

Statement Withdrawn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
5 March 2018
Withdrawn on
1 December 2019

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
15 December 2016
Withdrawn on
5 March 2018