3 REDCLIFFE SQUARE LIMITED

Company number 03439095

2 active persons with significant control / 0 active statements

Ms Marie Martine Eric Georgy (Active)

• Correspondence address: 13 Crescent Place, London, Greater London, England, SW3 2EA
• Notified on: 9 June 2025
• Date of birth: July 1988
• Nationality: Belgian
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alexandre Antoine Edouard Yves Athanassiadis (Active)

• Correspondence address: 13 Crescent Place, London, Greater London, England, SW3 2EA
• Notified on: 9 June 2025
• Date of birth: December 1988
• Nationality: Belgian
• Place of residence: England
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Alexandre Antoine Edouard Yves Athanassiadis & Marie Martine Eric Georgy (Ceased)

• Correspondence address: Flat 5, 3 Redcliffe Square, Chelsea, London, United Kingdom, SW10 9LA
• Notified on: 14 November 2019
• Ceased on: 17 March 2025
• Governing law: United Kingdom
• Legal form: Joint Holder
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Veronica Susan Sanderson (Ceased)

• Correspondence address: Ground Floor Flat, 3 Redcliffe Square, London, United Kingdom, SW10 9LA
• Notified on: 6 April 2016
• Ceased on: 19 July 2024
• Date of birth: October 1959
• Nationality: British
• Place of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Michael Nicholas Papaioannou (Ceased)

• Correspondence address: Flat 5, 3 Redcliffe Square, Chelsea, London, United Kingdom, SW10 9LA
• Notified on: 6 April 2016
• Ceased on: 14 November 2019
• Date of birth: October 1966
• Nationality: British
• Place of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 22 March 2025
• Withdrawn on: 9 June 2025