ADAPTIVE FINANCIAL CONSULTING LIMITED

Company number 08105955

1 active person with significant control / 0 active statements

Adaptive Group Technology Limited (Active)

• Correspondence address: Floor 13, 70 St. Mary Axe, London, United Kingdom, EC3A 8BE
• Principal office address: Floor 13, 70 St. Mary Axe, London, United Kingdom, EC3A 8BE
• Notified on: 5 December 2023
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15003898
• Incorporated in: United Kingdom
• 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

Matthew Frederick Barrett (Ceased)

• Correspondence address: 2nd Floor, 1, Lackington Street, London, England, EC2A 1AL
• Principal office address: 2nd Floor, 1, Lackington Street, London, England, EC2A 1AL
• Notified on: 2 March 2021
• Ceased on: 5 December 2023
• Date of birth: October 1981
• Nationality: British,New Zealander
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Loic Julien Guy Roze (Ceased)

• Correspondence address: 2nd Floor, 1, Lackington Street, London, England, EC2A 1AL
• Principal office address: 2nd Floor, 1, Lackington Street, London, England, EC2A 1AL
• Notified on: 2 March 2021
• Ceased on: 5 December 2023
• Date of birth: March 1980
• Nationality: French
• Country of residence: Spain
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Olivier Charles Victor Deheurles (Ceased)

• Correspondence address: 2nd Floor, 1, Lackington Street, London, England, EC2A 1AL
• Principal office address: 2nd Floor, 1, Lackington Street, London, England, EC2A 1AL
• Notified on: 2 March 2021
• Ceased on: 5 December 2023
• Date of birth: July 1980
• Nationality: French
• Country of residence: Spain
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 19 February 2018
• Withdrawn on: 2 March 2021