CONNEXION SUITE LIMITED

Company number 05667752

1 active person with significant control / 0 active statements

Mr Peter Turner (Active)

• Correspondence address: 63/66, Hatton Gardens, Fifth Floor, Suite 23, London, England, EC1N 8LE
• Notified on: 27 October 2023
• Date of birth: December 1964
• Nationality: New Zealander
• 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

Pjt Trustees Limited (Ceased)

• Correspondence address: 63/66, Hatton Gardens, Fifth Floor, Suite 23, London, England, EC1N 8LE
• Notified on: 16 September 2020
• Ceased on: 27 October 2023
• Governing law: Companies Act 1993
• Legal form: Limited By Shares
• Place registered: Register Of Companies
• Registration number: 9429048390750
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Peter John Turner (Ceased)

• Correspondence address: 63/66, Hatton Gardens, Fifth Floor, Suite 23, London, England, EC1N 8LE
• Notified on: 1 June 2016
• Ceased on: 16 September 2020
• Date of birth: December 1964
• Nationality: New Zealander
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%