ZODIAC SEVEN LIMITED

Company number 09338396

1 person with significant control / 0 statements

Tp Icap Emea Investments Limited

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TQ
• Notified on: 8 December 2020
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House (England And Wales)
• Registration number: 07042902
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Icap Global Broking Holdings Limited (Ceased)

• Correspondence address: Floor 2, 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Notified on: 15 January 2018
• Ceased on: 8 December 2020
• Governing law: England & Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House Uk
• Registration number: 09080531
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Icap Global Broking Holdings Ltd (Ceased)

• Correspondence address: 25 Old Broad Street, London, England, EC2N 1HQ
• Notified on: 15 January 2018
• Ceased on: 31 January 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 09080531
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Tracy Waxman (Ceased)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ
• Notified on: 8 March 2017
• Ceased on: 31 March 2021
• Date of birth: December 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Elliot Paul Waxman (Ceased)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ
• Notified on: 6 April 2016
• Ceased on: 31 March 2021
• Date of birth: May 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%