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CAPTIFY TECHNOLOGIES LTD

Company number 07620174

Persons with significant control: 1 active person with significant control / 0 active statements

Captify Acquisition Limited Active

Correspondence address
Squire Patton Boggs (Uk) Llp, Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
Notified on
12 July 2021
Governing law
Legal form
Place registered
Companies House
Registration number
13228924
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Adam Ludwin Ceased

Correspondence address
5 Langley Street, London, WC2H 9JA
Notified on
21 August 2019
Ceased on
12 July 2021
Date of birth
July 1987
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Dominic Joseph Ceased

Correspondence address
5 Langley Street, London, WC2H 9JA
Notified on
21 August 2019
Ceased on
12 July 2021
Date of birth
July 1984
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Peter Thomas Smedvig Ceased

Correspondence address
5 Langley Street, London, WC2H 9JA
Notified on
15 May 2018
Ceased on
12 July 2021
Date of birth
August 1946
Nationality
Norwegian
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Smedvig Capital Xii Lp Ceased

Correspondence address
Ryger House, 11, Arlington Street, London, England, SW1A 1RD
Notified on
15 May 2018
Ceased on
15 May 2018
Governing law
Legal form
Place registered
England & Wales
Registration number
Lp016020
Incorporated in
England & Wales
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%

Statement Withdrawn

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
3 May 2017
Withdrawn on
15 May 2018