PILOT PEAK CAPITAL LIMITED

Company number 10576527

1 active person with significant control / 0 active statements

Baumont Real Estate Capital Limited (Active)

• Correspondence address: 73 Cornhill, London, England, EC3V 3QQ
• Notified on: 8 June 2017
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10587071
• 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

Mr Serge Philippe Maurice Maton (Ceased)

• Correspondence address: 68b, Longfield Street, London, United Kingdom, SW18 5RE
• Notified on: 23 January 2017
• Ceased on: 8 June 2017
• Date of birth: August 1969
• Nationality: Luxembourger
• 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%

Atlantic Granville Ltd (Ceased)

• Correspondence address: 73 Cornhill, London, United Kingdom, United Kingdom, EC3V 3QQ
• Notified on: 23 January 2017
• Ceased on: 8 June 2017
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10549694
• Incorporated in: 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%