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NEPOS UK LIMITED

Company number 09164472

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

Adelfide S.A.S. Di Sebastiano Bertani Active

Correspondence address
Via Carlo De Cristoforis 13, 20124, Milano, Italy
Notified on
29 December 2023
Governing law
Legal form
Place registered
Italian Business Register
Registration number
Mi1949307
Incorporated in
Italy
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mr Torquato Bertani Active

Correspondence address
Via Carlo De Cristoforis 13, 20124, Milano, Italy
Notified on
6 April 2016
Date of birth
November 1980
Nationality
Italian
Country of residence
Italy
Nature of control
Has significant influence or control

Nepos Spa Active

Correspondence address
Via Carlo De Cristoforis 13, 20124, Milano, Italy
Notified on
6 April 2016
Governing law
Legal form
Place registered
Italian Business Register
Registration number
Mi1293676
Incorporated in
Italy
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%

Mr Matthew David Toussaint Ceased

Correspondence address
4th Floor, West Wing, Trafalgar Court, Admiral Park, St Peter Port, Guernsey, GY1 3RL
Notified on
4 January 2019
Ceased on
5 April 2022
Date of birth
September 1978
Nationality
British,
Country of residence
Guernsey
Nature of control
Has significant influence or control

Mr Lee Ewart Mealing Ceased

Correspondence address
4th Floor, West Wing, Trafalgar Court, Admiral Park, St Peter Port, Guernsey, GY1 3RL
Notified on
6 April 2016
Ceased on
4 January 2019
Date of birth
August 1980
Nationality
British
Country of residence
Guernsey
Nature of control
Has significant influence or control