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PALMER HARGREAVES HOLDINGS LIMITED

Company number 06668219

Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
10 March 2020

Ph1 Gmbh Ceased

Correspondence address
Vogelsanger Strasse 66, 50823, Cologne, Germany
Notified on
10 March 2020
Ceased on
10 March 2020
Governing law
Legal form
Place registered
Local Court Of Cologne
Registration number
Hrb 100944
Incorporated in
Cologne, Germany
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Bgf Gp Limited Ceased

Correspondence address
13-15, York Buildings, London, England, WC2N 6JU
Notified on
1 October 2017
Ceased on
10 March 2020
Governing law
Legal form
Place registered
England And Wales
Registration number
10657217
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Colin Clift Ceased

Correspondence address
67 St. Georges Road, Cheltenham, England, GL50 3DU
Notified on
6 April 2016
Ceased on
10 March 2020
Date of birth
May 1955
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Janet Denise Clift Ceased

Correspondence address
67 St. Georges Road, Cheltenham, England, GL50 3DU
Notified on
6 April 2016
Ceased on
10 March 2020
Date of birth
May 1958
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Business Growth Fund Plc (As General Partner Of Bgf Investments Lp) Ceased

Correspondence address
21 Palmer Street, London, England, SW1H 0AD
Notified on
6 April 2016
Ceased on
1 October 2017
Governing law
Legal form
Place registered
England And Wales
Registration number
07514847
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%