ELDER TECHNOLOGIES LIMITED

Company number 09803204

1 active person with significant control / 0 active statements

Elder Topco Limited (Active)

• Correspondence address: 230 City Road, London, England, EC1V 2TT
• Notified on: 2 October 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House Register
• Registration number: 15974824
• 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

Acton Fund V Gmbh & Co. Kg (Ceased)

• Correspondence address: 29 Widenmayerstrasse, Munich, Germany, 80538
• Notified on: 7 September 2022
• Ceased on: 2 October 2024
• Governing law: German Law
• Legal form: Limited Partnership
• Place registered: Commercial Register Of The Regional Court Of Munich (Amtsgericht)
• Registration number: Hra 108 196
• Incorporated in: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mainsprings Nominees Limited (Ceased)

• Correspondence address: 20-22, Bedford Row, London, United Kingdom, WC1R 4EB
• Notified on: 11 December 2018
• Ceased on: 7 September 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 08409560
• Incorporated in: Gb
• 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

Mainspring Nominees (2) Limited (Ceased)

• Correspondence address: 20-22, Bedford Row, London, England, WC1R 4EB
• Notified on: 28 December 2017
• Ceased on: 7 September 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 08409560
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Gerard Dowds (Ceased)

• Correspondence address: 11-29, Unit 1.3, 11 - 29 Fashion Street, London, England, E1 6PX
• Notified on: 6 April 2016
• Ceased on: 27 November 2018
• Date of birth: September 1986
• Nationality: British
• Country of residence: 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%

Mr Thomas Robert Brooks (Ceased)

• Correspondence address: 11-29, Unit 1.3, 11 - 29 Fashion Street, London, England, E1 6PX
• Notified on: 6 April 2016
• Ceased on: 27 November 2018
• Date of birth: June 1965
• 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%