21 BUCKINGHAM GATE OFFICE LIMITED

Company number 09410994

1 active person with significant control / 0 active statements

Mr Mads Faurholt-Jorgensen (Active)

• Correspondence address: 21 Buckingham Gate, 21 Buckingham Gate, London, London, England, SW1E 6LB
• Notified on: 29 January 2024
• Date of birth: September 1984
• Nationality: Danish
• Country of residence: 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

Mr Kristoffer Juhl Lundberg (Ceased)

• Correspondence address: 21 Buckingham Gate, London, England, SW1E 6LB
• Notified on: 14 June 2023
• Ceased on: 29 January 2024
• Date of birth: September 1996
• Nationality: Danish
• Country of residence: 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

Mr. Raphael Strauch (Ceased)

• Correspondence address: 21 Buckingham Gate, London, England, SW1E 6LB
• Notified on: 1 January 2020
• Ceased on: 14 June 2023
• Date of birth: March 1981
• Nationality: German
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Mads Faurholt-Jorgensen (Ceased)

• Correspondence address: 21 Buckingham Gate, London, England, SW1E 6LB
• Notified on: 1 January 2020
• Ceased on: 14 June 2023
• Date of birth: September 1984
• Nationality: Danish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Nova Founders Capital Europe Limited (Ceased)

• Correspondence address: Broadbent House, 65 Grosvenor Street, London, England, W1K 3JH
• Notified on: 6 April 2016
• Ceased on: 17 December 2020
• Governing law: Companies Act 2016
• Legal form: Private Limited Company
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: 9408140
• Incorporated in: Registered In England And Wales
• 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