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65 EATON PLACE LIMITED

Company number 07463779

Persons with significant control: 3 active persons with significant control / 0 active statements

Francesco Bedina Active

Correspondence address
65 Eaton Place, London, England, SW1X 8DF
Notified on
9 February 2018
Date of birth
February 1970
Nationality
Italian
Country of residence
United Kingdom
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%
Right to appoint or remove directors

Ms Sara Vittori Active

Correspondence address
1 Princeton Mews, London Road, Kingston Upon Thames, England, KT2 6PT
Notified on
9 February 2018
Date of birth
April 1974
Nationality
Italian
Country of residence
United Kingdom
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%
Right to appoint or remove directors

Mrs Lorenza Donatella Clelia Lichtenstein-Landskron Active

Correspondence address
C/O Elystone Capital, Gustave Ador 30, Geneva, Switzerland, 1207
Notified on
6 April 2016
Date of birth
April 1973
Nationality
French
Country of residence
United Kingdom
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%
Right to appoint or remove directors

Mr Francesco Trapani Ceased

Correspondence address
C/O Elystone Capital, Gustave Ador 30, Geneva, Switzerland, 1207
Notified on
6 April 2016
Ceased on
31 October 2022
Date of birth
March 1957
Nationality
Italian
Country of residence
United Kingdom
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%
Right to appoint or remove directors