GALAVA TOPCO LIMITED

Company number 13257598

1 active person with significant control / 0 active statements

Accuro Trustees (Jersey) Ltd (Active)

• Correspondence address: Second Floor, One The Esplanade, St Helier, Jersey, JE2 3QA
• Notified on: 21 April 2023
• Governing law: Jersey
• Legal form: Overseas Entity
• Place registered: Companies House
• Registration number: Oe010332
• Incorporated in: Jersey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Accuro Fiduciary Services Limited (Ceased)

• Correspondence address: 29 Farm Street, London, England, W1J 5RL
• Notified on: 12 February 2022
• Ceased on: 21 April 2023
• Governing law: English Law
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 08709604
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Angus Keith Liddell (Ceased)

• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 3DX
• Notified on: 10 March 2021
• Ceased on: 24 March 2021
• Date of birth: April 1955
• Nationality: British
• Country of residence: 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

Statement (Withdrawn)

• Notified on: 24 March 2021
• Withdrawn on: 12 February 2022