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FIELD GERRARDS CROSS LTD

Company number 09718112

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Persons with significant control: 1 active person with significant control / 0 active statements

V E Series B Borrower Ltd Active

Correspondence address
Second Home, 68 Hanbury Street, Spitalfields, London, United Kingdom, E1 5JL
Notified on
3 March 2022
Governing law
Legal form
Place registered
Registrar Of Companies
Registration number
13918493
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

V.E Series B Holdings Ltd Ceased

Correspondence address
Second Home, 68 Hanbury Street, Spitafields, London, United Kingdom, E1 5JL
Notified on
3 March 2022
Ceased on
3 March 2022
Governing law
Legal form
Place registered
Registrar Of Companies
Registration number
13917785
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Virmati Energy Ltd Ceased

Correspondence address
Second Home, 68 Hanbury Street, Spitalfields, London, United Kingdom, E1 5JL
Notified on
27 August 2021
Ceased on
3 March 2022
Governing law
Legal form
Place registered
England And Wales
Registration number
13095982
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Janek Paul Matthews Ceased

Correspondence address
Pump Court Tax Chambers, 16 Bedford Row, London, England, WC1R 4EF
Notified on
6 April 2016
Ceased on
27 August 2021
Date of birth
May 1944
Nationality
British,
Country of residence
United Kingdom
Nature of control
Has significant influence or control over the trustees of a trust

Dione Holdings Limited Ceased

Correspondence address
C/O Vistra Trust (Jersey) Limited, 4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey, JE1 4TR
Notified on
6 April 2016
Ceased on
6 April 2016
Governing law
Legal form
Place registered
British Virgin Isles
Registration number
Not Known
Incorporated in
British Virgin Isles
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Has significant influence or control as a member of a firm