TALKTALK HOLDINGS LIMITED

Company number 12903683

3 active persons with significant control / 0 active statements

Hsbc Global Custody Nominee (Uk) Limited (Active)

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Notified on: 12 March 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registrar Of Companies - England And Wales
• Registration number: 00228660
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Sir Charles William Dunstone (Active)

• Correspondence address: Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
• Notified on: 12 March 2021
• Date of birth: November 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Toscafund Asset Management Llp (Active)

• Correspondence address: Ferguson House, 15 Marylebone Road, 5th Floor, London, England, NW1 5JD
• Notified on: 12 March 2021
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Registrar Of Companies - England And Wales
• Registration number: Oc320318
• Incorporated in: England And Wales
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Morgan Stanley Client Securities Nominees Limited (Ceased)

• Correspondence address: 25 Cabot Square, London, United Kingdom, E14 4QA
• Notified on: 12 March 2021
• Ceased on: 19 October 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registrar Of Companies - England And Wales
• Registration number: 09655385
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Tosca Penta Im Investments Lp (Ceased)

• Correspondence address: 150 St. Vincent Street, Glasgow, Scotland, G2 5NE
• Notified on: 11 March 2021
• Ceased on: 12 March 2021
• Governing law: Limited Partnerships Act 1907
• Legal form: Private Fund Limited Partnership
• Place registered: Registrar Of Companies - Scotland
• Registration number: Sl034731
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more

Penta Capital Llp (Ceased)

• Correspondence address: 150 St. Vincent Street, Glasgow, Scotland, G2 5NE
• Notified on: 9 December 2020
• Ceased on: 12 March 2021
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: So302035
• Incorporated in: Scotland
• Nature of control: Ownership of voting rights - 75% or more

Penta Investments Gp Limited (Ceased)

• Correspondence address: 150 St. Vincent Street, Glasgow, Scotland, G2 5NE
• Notified on: 9 December 2020
• Ceased on: 11 March 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc417426
• Incorporated in: Scotland
• 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 Brian Hughes (Ceased)

• Correspondence address: Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Notified on: 15 October 2020
• Ceased on: 11 March 2021
• Date of birth: September 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Toscafund Asset Management Llp (Ceased)

• Correspondence address: 7th Floor, 90 Long Acre, London, England, WC2E 9RA
• Notified on: 15 October 2020
• Ceased on: 9 December 2020
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc320318
• Incorporated in: England And Wales
• Nature of control: Has significant influence or control

Toscafund Gp Limited (Ceased)

• Correspondence address: 7th Floor, 90 Long Acre, London, England, WC2E 9RA
• Notified on: 15 October 2020
• Ceased on: 9 December 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 06942099
• Incorporated in: England And Wales
• 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

Dm Company Services (London) Limited (Ceased)

• Correspondence address: Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Notified on: 24 September 2020
• Ceased on: 15 October 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 02535994
• 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