BALTHASAR LTD

Company number 04070621

1 active person with significant control / 0 active statements

Trustpoint Uk, Llc (Active)

• Correspondence address: Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD
• Notified on: 21 March 2024
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Mark Edward Hawn (Ceased)

• Correspondence address: 19 Gloucester Road, Ross-On-Wye, Herefordshire, United Kingdom, HR9 5LQ
• Notified on: 21 December 2023
• Ceased on: 25 March 2024
• Date of birth: August 1959
• Nationality: American
• Place of residence: United States
• Identity verification due from: 26 March 2026
• Identity verification due by: 8 April 2026
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Peter Baldus (Ceased)

• Correspondence address: Linfield House, Gloucester Road, Ross-On-Wye, Herefordshire, HR9 5LR
• Notified on: 6 April 2016
• Ceased on: 21 December 2023
• Date of birth: February 1953
• Nationality: German
• Place of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Juliet Baldus (Ceased)

• Correspondence address: Linfield House, Gloucester Road, Ross-On-Wye, Herefordshire, England, HR9 5LR
• Notified on: 6 April 2016
• Ceased on: 21 December 2023
• Date of birth: January 1963
• Nationality: British
• Place of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%