C5 CAPITAL LIMITED

Company number 07015428

2 active persons with significant control / 0 active statements

Mr Andries Daniel Faber Pienaar (Active)

• Correspondence address: 4th Floor, Savile Row House, 7 Vigo Street, London, England, W1S 3HF
• Notified on: 6 April 2016
• Date of birth: March 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

C5 Holdings (Uk) Limited (Active)

• Correspondence address: 4th Floor, Savile Row House, 7 Vigo Street, London, England, W1S 3HF
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House, Cardiff
• Registration number: 9079290
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr William Edward Kilmer (Ceased)

• Correspondence address: 7 Vigo Street, London, England, W1S 3HF
• Notified on: 1 May 2019
• Ceased on: 31 March 2022
• Date of birth: August 1965
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Christopher Robert Cooke (Ceased)

• Correspondence address: 4th Floor, Savile Row House, 7 Vigo Street, London, England, W1S 3HF
• Notified on: 11 September 2018
• Ceased on: 18 September 2018
• Date of birth: November 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Marcos Battisti (Ceased)

• Correspondence address: 4th Floor, Saville Row House, 7 Vigo Street, London, W1S 3HF
• Notified on: 19 September 2017
• Ceased on: 12 July 2019
• Date of birth: September 1969
• Nationality: Brazilian
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Daniel Marc Freeman (Ceased)

• Correspondence address: 4th Floor, Saville Row House, 7 Vigo Street, London, W1S 3HF
• Notified on: 26 May 2016
• Ceased on: 29 May 2020
• Date of birth: August 1976
• Nationality: Canadian
• Country of residence: England
• Nature of control: Has significant influence or control

Sir Richard Leon Paniguian (Ceased)

• Correspondence address: 4th Floor, Saville Row House, 7 Vigo Street, London, W1S 3HF
• Notified on: 24 May 2016
• Ceased on: 25 June 2017
• Date of birth: July 1949
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control