XCEED GROUP (HOLDINGS) LIMITED

Company number 10468064

1 active person with significant control / 0 active statements

Wavestone Advisors Uk Limited (Active)

• Correspondence address: 29-30 (1st Floor), Cornhill, London, England, EC3V 3NF
• Notified on: 20 May 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House England And Wales
• Registration number: 05896422
• Incorporated in: 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

Wavestone S.A. (Ceased)

• Correspondence address: Tour Franklin 100-101, Terrasse Boieldieu, Paris, La Defense Cedex, France, 92042
• Notified on: 6 April 2018
• Ceased on: 20 May 2020
• Governing law: French Company Law
• Legal form: Public Limited Company
• Place registered: Nanterre
• Registration number: 377 550 249
• Incorporated in: France
• 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 John Paul Casserly (Ceased)

• Correspondence address: Lomond, Glendene Avenue, East Horsley, Leatherhead, Surrey, United Kingdom, KT24 5AY
• Notified on: 15 November 2016
• Ceased on: 6 April 2018
• Date of birth: May 1964
• 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 John Richard Turner (Ceased)

• Correspondence address: 39 Fitzjohn Avenue, Barnet, Hertfordshire, United Kingdom, EN5 2HH
• Notified on: 15 November 2016
• Ceased on: 6 April 2018
• Date of birth: October 1957
• 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%

Gary Francis Stewart (Ceased)

• Correspondence address: Meadow Cottage, Orange Court Lane, Downe, Kent, United Kingdom, BR6 7JD
• Notified on: 8 November 2016
• Ceased on: 6 April 2018
• Date of birth: October 1964
• 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%
• Nature of control: Right to appoint or remove directors