LUTHER PENDRAGON HOLDINGS LIMITED

Company number 05552294

2 active persons with significant control / 0 active statements

Mr Simon Whale (Active)

• Correspondence address: 48 Gracechurch Street, London, England, EC3V 0EJ
• Notified on: 3 October 2024
• Date of birth: November 1963
• 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 Simon Maule (Active)

• Correspondence address: 48 Gracechurch Street, London, England, EC3V 0EJ
• Notified on: 31 July 2023
• Date of birth: July 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Octopus Apollo Vct (Ceased)

• Correspondence address: 33 Holborn, London, England, EC1N 2HT
• Notified on: 6 April 2016
• Ceased on: 31 July 2023
• Governing law: Companies Act 2006
• Legal form: Plc
• Place registered: Register Of Companies England
• Registration number: 05487744
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%