MARYLEBONE LANE GP CO LIMITED

Company number 10040727

1 active person with significant control / 0 active statements

Marylebone Lane Capco Ltd (Active)

• Correspondence address: Unit 4 & 5 Oriel House, York Lane, St. Helier, Jersey, Jersey, JE24YH
• Notified on: 28 January 2025
• Governing law: Jersey Law
• Legal form: Ltd
• Place registered: Jersey Financial Service Commission
• Registration number: 120791
• Incorporated in: Jersey
• 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

Kw Holdings Co Ltd (Ceased)

• Correspondence address: Unit 4 & 5 Oriel House, York Lane, Jersey, Channel Islands, Jersey, JE24YH
• Notified on: 6 January 2025
• Ceased on: 28 January 2025
• Governing law: Jersey Law
• Legal form: Ltd
• Place registered: Jersey Financial Service Commission
• Registration number: 111748
• Incorporated in: Jersey
• 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 Paul Andrew Baudet (Ceased)

• Correspondence address: Regent House, Theobald Street, Elstree, Borehamwood, Hertfordshire, England, WD6 4RS
• Notified on: 6 April 2016
• Ceased on: 6 January 2025
• Date of birth: December 1969
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm