ADVANCED SYSTEM CAPITAL LTD

Company number 10512549

1 active person with significant control / 0 active statements

Advanced System Capital Holding Ltd (Active)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 19 April 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 14966931
• Incorporated in: England
• 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

Zoje Keshtejani (Ceased)

• Correspondence address: 2 Frederick Street, London, United Kingdom, WC1X 0ND
• Notified on: 20 February 2021
• Ceased on: 26 February 2022
• Date of birth: November 1982
• Nationality: Italian
• Country of residence: Italy
• 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%

Salvatore Brinch (Ceased)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 14 December 2020
• Ceased on: 20 February 2021
• Date of birth: April 1957
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control

Mr Cesare Fussone (Ceased)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 2 April 2020
• Ceased on: 19 April 2024
• Date of birth: October 1955
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Nominee Solutions Limited (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, United Kingdom, N1 7GU
• Notified on: 24 March 2020
• Ceased on: 27 March 2020
• Governing law: England & Wales
• Legal form: Limited By Shares
• Place registered: England And Wales
• Registration number: 09090984
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Nominee Solutions Limited (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 6 December 2016
• Ceased on: 23 March 2020
• Governing law: England & Wales
• Legal form: Limited By Shares
• Place registered: England And Wales
• Registration number: 09090984
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 14 December 2020
• Withdrawn on: 26 February 2022