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COLDHARBOUR APL LIMITED

Company number 11793749

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

Tpg, Inc. Active

Correspondence address
4001 Kennett Pike, Suite 302, Wilmington, Delaware, United States, 19807
Notified on
2 November 2023
Governing law
Legal form
Place registered
Division Of Corporations, State Of Delaware
Registration number
6133002
Incorporated in
Delaware
Nature of control
Has significant influence or control

Mr Adam Robert Schwartz Ceased

Correspondence address
245 Park Avenue, 24th Fl, New York, Ny 10167, United States
Notified on
1 January 2021
Ceased on
2 November 2023
Date of birth
November 1975
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr Joshua Sean Baumgarten Ceased

Correspondence address
245 Park Avenue, 24th Fl, New York, Ny 10167, United States
Notified on
1 January 2021
Ceased on
2 November 2023
Date of birth
March 1976
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr Michael Laurence Gordon Ceased

Correspondence address
245 Park Avenue, Ny 10167, New York, United States
Notified on
31 July 2019
Ceased on
1 January 2021
Date of birth
June 1944
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Analytical Properties Limited Ceased

Correspondence address
24 Bruton Place, London, United Kingdom, W1J 6NE
Notified on
29 January 2019
Ceased on
31 July 2019
Governing law
Legal form
Place registered
Companies House
Registration number
04520355
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors