VITESSE PSP LIMITED

Company number 08461258

1 active person with significant control / 0 active statements

Vitesse Holdings Ltd (Active)

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Notified on: 30 September 2024
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 15658466
• Incorporated in: England And Wales
• 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

Sake Bosch (Ceased)

• Correspondence address: Museumplein 5a, Amsterdam, Netherlands, 1071DJ
• Notified on: 31 October 2022
• Ceased on: 16 March 2023
• Date of birth: October 1968
• Nationality: Dutch
• Country of residence: Netherlands
• 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 Stefan Burkwood (Ceased)

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Notified on: 25 March 2017
• Ceased on: 25 March 2017
• Date of birth: May 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Christopher James Palmer (Ceased)

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Notified on: 25 March 2017
• Ceased on: 25 March 2017
• Date of birth: March 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Phillip Mcgriskin (Ceased)

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Notified on: 25 March 2017
• Ceased on: 25 March 2017
• Date of birth: January 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Paul Townsend (Ceased)

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Notified on: 25 March 2017
• Ceased on: 25 March 2017
• Date of birth: July 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 16 March 2023
• Withdrawn on: 30 September 2024

Statement (Withdrawn)

• Notified on: 25 March 2017
• Withdrawn on: 31 October 2022