SECOND GENERATION BOTTONNETT LIMITED

Company number 08996115

1 active person with significant control / 0 active statements

Blackmead Infrastructure Limited (Active)

• Correspondence address: C/O Foresight Group Llp, The Shard, London Bridge Street, London, England, SE1 9SG
• Notified on: 27 June 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies
• Registration number: 08928992
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Fs Tengore Limited (Ceased)

• Correspondence address: The Shard, London Bridge Street, London, England, SE1 9SG
• Notified on: 27 June 2019
• Ceased on: 18 November 2019
• Governing law: Companies Act
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Second Generation Portfolio 1 Limited (Ceased)

• Correspondence address: First Floor, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD
• Notified on: 6 April 2016
• Ceased on: 26 June 2019
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Register Of Companies
• Registration number: 09581720
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors