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LATERAL MGMT UK LTD

Company number 09509289

Persons with significant control: 2 active persons with significant control / 0 active statements

Three Six Zero Spv1 Limited Active

Correspondence address
C/O Hillier Hopkins Llp, Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
Notified on
4 October 2022
Governing law
Legal form
Place registered
Register Of Companies
Registration number
13992406
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Jamie Binns Active

Correspondence address
C/O Hillier Hopkins Llp, Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
Notified on
4 October 2022
Date of birth
January 1977
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Christian Wahlberg Ceased

Correspondence address
16 - 19, Eastcastle Street, Fitzrovia, London, United Kingdom, W1W 8DY
Notified on
15 March 2019
Ceased on
4 October 2022
Date of birth
May 1965
Nationality
Swedish
Country of residence
Sweden
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Jamie Binns Ceased

Correspondence address
16 - 19, Eastcastle Street, Fitzrovia, London, United Kingdom, W1W 8DY
Notified on
15 March 2019
Ceased on
4 October 2022
Date of birth
January 1977
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

James Binns Ceased

Correspondence address
Aissela, 46 High Street, Esher, Surrey, England, KT10 9QY
Notified on
7 April 2016
Ceased on
7 April 2016
Date of birth
January 1977
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
4 October 2022
Withdrawn on
4 October 2022

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
25 March 2017
Withdrawn on
25 March 2017

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
6 April 2016
Withdrawn on
15 March 2019