LIXEA LIMITED

Company number 10839236

3 active persons with significant control / 0 active statements

Agnieszka Brandt-Talbot (Active)

• Correspondence address: 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
• Notified on: 3 May 2023
• Date of birth: July 1982
• Nationality: German
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Lixea Limited (Active)

• Correspondence address: 6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB
• Notified on: 3 May 2023
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10839236
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Florence Gschwend (Active)

• Correspondence address: 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
• Notified on: 7 May 2021
• Date of birth: January 1991
• Nationality: Swiss
• Country of residence: United Kingdom
• 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%

Touchstone Innovations Businesses Llp (Ceased)

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
• Notified on: 31 July 2017
• Ceased on: 3 May 2023
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc333709
• Incorporated in: England And Wales
• 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%

Agnieszka Brandt-Talbot (Ceased)

• Correspondence address: 52 Princes Gate, London, United Kingdom, SW7 2PG
• Notified on: 28 June 2017
• Ceased on: 31 July 2017
• Date of birth: July 1982
• Nationality: German
• Country of residence: United Kingdom
• 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 Jason Patrick Hallett (Ceased)

• Correspondence address: 52 Princes Gate, London, United Kingdom, SW7 2PG
• Notified on: 28 June 2017
• Ceased on: 31 July 2017
• Date of birth: February 1977
• Nationality: American
• Country of residence: United Kingdom
• 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%

Statement (Withdrawn)

• Notified on: 31 July 2017
• Withdrawn on: 31 July 2017