DARAG LEGACY UK LTD

Company number 08179596

3 active persons with significant control / 0 active statements

Aleph Capital Partners Limited (Active)

• Correspondence address: 14 St. George Street, London, England, W1S 1FE
• Notified on: 3 May 2023
• Governing law: 2006 Companies Act
• Legal form: Private Limited Company
• Place registered: Companies House Uk
• Registration number: 13957217
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control

Mr Hugues Bernard Charles Lepic (Active)

• Correspondence address: 14 St. George Street, London, United Kingdom, W1S 1FE
• Notified on: 28 March 2022
• Date of birth: March 1965
• Nationality: French
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Barry Stuart Volpert (Active)

• Correspondence address: 590 Madison Avenue, 42nd Floor, New York, United States, NY 10022
• Notified on: 28 March 2022
• Date of birth: November 1959
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Aleph Capital Partners Llp (Ceased)

• Correspondence address: 14 St. George Street, London, United Kingdom, W1S 1FE
• Notified on: 28 March 2022
• Ceased on: 28 March 2023
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Companies House, England & Wales
• Registration number: Oc382251
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Polo Holdings Feeder Lp (Ceased)

• Correspondence address: PO BOX 656, East Wing Trafalgar Court, Les Banques, St Peters Port, Guernsey, GY1 3PP
• Notified on: 22 September 2020
• Ceased on: 28 March 2022
• Governing law: Laws Of Guernsey
• Legal form: Limited Partnership
• Place registered: Guernsey Companies Register
• Registration number: 3115
• Incorporated in: Guernsey
• 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

Keyhaven Growth Partners I I L.P. (Ceased)

• Correspondence address: 50 Lothian Road, Edinburgh, Scotland, EH3 9WJ
• Notified on: 2 January 2020
• Ceased on: 22 September 2020
• Governing law: Limited Partnerships Act 1907
• Legal form: Scottish Limited Partnership
• Place registered: Companies House
• Registration number: Sl016180
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Keyhaven Growth Partners L.P. (Ceased)

• Correspondence address: 50 Lothian Road, Edinburgh, Scotland, EH3 9WJ
• Notified on: 2 January 2020
• Ceased on: 22 September 2020
• Governing law: Limited Partnerships Act 1907
• Legal form: Scottish Limited Partnership
• Place registered: Companies House
• Registration number: Sl011094
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Robert William Alan Lewis (Ceased)

• Correspondence address: 1 Maple Place, London, England, W1T 4BB
• Notified on: 6 April 2016
• Ceased on: 19 December 2019
• Date of birth: December 1970
• Nationality: South African
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ivor Andrew Ogilvie Charles Lewis (Ceased)

• Correspondence address: 1 Maple Place, London, England, W1T 4BB
• Notified on: 6 April 2016
• Ceased on: 19 December 2019
• Date of birth: June 1967
• Nationality: South African
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 2 January 2020
• Withdrawn on: 2 January 2020