NIGHTSTAR THERAPEUTICS LIMITED

Company number 10852952

1 active person with significant control / 0 active statements

Tungsten Bidco Limited (Active)

• Correspondence address: Building 5 Foundation Park, Roxborough Way, Maidenhead, Berkshire, England, SL6 3UD
• Notified on: 7 June 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• 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

Syncona Limited (Ceased)

• Correspondence address: PO BOX 255 Trafalgar Court, Les Banques, St Peter Port, Guernsey, Guernsey, GY1 3QL
• Notified on: 11 September 2017
• Ceased on: 7 June 2019
• Governing law: Companies (Guernsey) Law 2008
• Legal form: Limited Company
• Place registered: Guernsey Registry
• Registration number: 55514
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – More than 25% but not more than 50%

David Andrew Fellows (Ceased)

• Correspondence address: 9-10, Midford Place, London, England, W1T 5BJ
• Notified on: 6 July 2017
• Ceased on: 7 June 2019
• Date of birth: August 1956
• Nationality: British
• Country of residence: 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 David Andrew Fellows (Ceased)

• Correspondence address: Gibbs Building, 215 Euston Road, London, England, NW1 2BE
• Notified on: 6 July 2017
• Ceased on: 6 July 2017
• Date of birth: August 1956
• Nationality: British
• Country of residence: 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