PALMER HARGREAVES HOLDINGS LIMITED

Company number 06668219

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 10 March 2020

Ph1 Gmbh (Ceased)

• Correspondence address: Vogelsanger Strasse 66, 50823, Cologne, Germany
• Notified on: 10 March 2020
• Ceased on: 10 March 2020
• Governing law: German
• Legal form: Limited Liability Company
• Place registered: Local Court Of Cologne
• Registration number: Hrb 100944
• Incorporated in: Cologne, Germany
• 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

Bgf Gp Limited (Ceased)

• Correspondence address: 13-15, York Buildings, London, England, WC2N 6JU
• Notified on: 1 October 2017
• Ceased on: 10 March 2020
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 10657217
• Incorporated in: England
• 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%

Mr Andrew Colin Clift (Ceased)

• Correspondence address: 67 St. Georges Road, Cheltenham, England, GL50 3DU
• Notified on: 6 April 2016
• Ceased on: 10 March 2020
• Date of birth: May 1955
• Nationality: British
• Country of residence: England
• 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%

Mrs Janet Denise Clift (Ceased)

• Correspondence address: 67 St. Georges Road, Cheltenham, England, GL50 3DU
• Notified on: 6 April 2016
• Ceased on: 10 March 2020
• Date of birth: May 1958
• Nationality: British
• Country of residence: England
• 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%

Business Growth Fund Plc (As General Partner Of Bgf Investments Lp) (Ceased)

• Correspondence address: 21 Palmer Street, London, England, SW1H 0AD
• Notified on: 6 April 2016
• Ceased on: 1 October 2017
• Governing law: England And Wales
• Legal form: Public Limited Company
• Place registered: England And Wales
• Registration number: 07514847
• Incorporated in: England
• 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%