VITRUVIAN GROUP LIMITED

Company number 11657755

1 person with significant control / 0 statements

Firm Holdings Limited

• Correspondence address: Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom, GU7 1LQ
• Notified on: 31 January 2022
• Governing law: English
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 13777588
• Incorporated in: United Kingdom
• 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

Mr Martin Gregory (Ceased)

• Correspondence address: Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom, GU7 1LQ
• Notified on: 21 June 2019
• Ceased on: 31 January 2022
• Date of birth: September 1971
• Nationality: British
• 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%

Mrs Katherine Carpenter (Ceased)

• Correspondence address: Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom, GU7 1LQ
• Notified on: 14 December 2018
• Ceased on: 31 January 2022
• Date of birth: January 1988
• Nationality: British
• Country of residence: England
• 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 Timothy James Carpenter (Ceased)

• Correspondence address: Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom, GU7 1LQ
• Notified on: 3 November 2018
• Ceased on: 31 January 2022
• Date of birth: May 1987
• Nationality: British
• Country of residence: England
• 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%