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INSTINCTIF PARTNERS HOLDINGS LIMITED

Company number 07780133

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

Ensco 1327 Limited Active

Correspondence address
First Floor, 65 Gresham Street, London, England, EC2V 7NQ
Notified on
4 September 2019
Governing law
Legal form
Place registered
Companies House
Registration number
11830874
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Timothy James Thornton Linacre Ceased

Correspondence address
First Floor, 65 Gresham Street, London, England, EC2V 7NQ
Notified on
12 February 2019
Ceased on
4 September 2019
Date of birth
December 1958
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control as a member of a firm

Mr Timothy James Thornton Linacre Ceased

Correspondence address
First Floor, 65 Gresham Street, London, England, EC2V 7NQ
Notified on
9 November 2018
Ceased on
9 November 2018
Date of birth
December 1958
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Vitruvian Directors Ii Limited Ceased

Correspondence address
105 Wigmore Street, London, England, W1U 1QY
Notified on
6 April 2016
Ceased on
4 September 2019
Governing law
Legal form
Place registered
England & Wales
Registration number
06484581
Incorporated in
England & Wales
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Vitruvian Partners Llp Ceased

Correspondence address
105 Wigmore Street, London, England, W1U 1QY
Notified on
6 April 2016
Ceased on
4 September 2019
Governing law
Legal form
Place registered
England And Wales
Registration number
Oc319894
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Nicholas James Holgate Ceased

Correspondence address
First Floor, 65 Gresham Street, London, England, EC2V 7NQ
Notified on
6 April 2016
Ceased on
19 December 2018
Date of birth
December 1974
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Mr Richard Stephen Nichols Ceased

Correspondence address
First Floor, 65 Gresham Street, London, England, EC2V 7NQ
Notified on
6 April 2016
Ceased on
9 November 2018
Date of birth
May 1965
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Vitruvian Directors 1 Limited Ceased

Correspondence address
105 Wigmore Street, London, England, W1U 1QY
Notified on
6 April 2016
Ceased on
21 July 2016
Governing law
Legal form
Place registered
England And Wales
Registration number
06484566
Incorporated in
England & Wales
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm