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118 GROUP HOLDINGS LTD

Company number 10298457

Persons with significant control: 2 active persons with significant control / 0 active statements

Pgim Private Capital Fund (Ireland) Icav Active

Correspondence address
Pgim Private Capital Fund (Ireland) Icav, Ida Business Park, Letterkenny F92 Fp83, Co Donegal, Ireland
Notified on
8 September 2023
Governing law
Legal form
Place registered
Central Bank Of Ireland
Registration number
C187718
Incorporated in
Ireland
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 Paul James Spinks Active

Correspondence address
62 Anchorage Road, Anchorage Road, Sutton Coldfield, England, B74 2PG
Notified on
23 March 2017
Date of birth
December 1963
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Prudential Financial Inc Ceased

Correspondence address
751 Broad Street, Newark, New Jersey, United States
Notified on
23 March 2022
Ceased on
29 September 2022
Governing law
Legal form
Place registered
New Jersey
Registration number
0100802453
Incorporated in
United States
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 50% but less than 75%

Pcp V Cayman Aiv, L.P. Ceased

Correspondence address
C/O Pgim Private Captial, 180 N Stetson Avenue, Suite 5200, Chicago, Illinois, United States
Notified on
15 November 2021
Ceased on
8 September 2023
Governing law
Legal form
Place registered
Cayman Islands
Registration number
87519
Incorporated in
Cayman Islands
Nature of control
Ownership of voting rights - More than 50% but less than 75%

Mr Patrick Julian Bradshaw Ceased

Correspondence address
62 Anchorage Road, Anchorage Road, Sutton Coldfield, England, B74 2PG
Notified on
23 March 2017
Ceased on
12 May 2019
Date of birth
April 1969
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Squire Patton Boggs Directors Limited Ceased

Correspondence address
7 Devonshire Square, London, United Kingdom, EC2M 4YH
Notified on
27 July 2016
Ceased on
23 March 2017
Governing law
Legal form
Place registered
Companies House
Registration number
2806502
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more