CONSENSYS SYSTEMS UK LIMITED

Company number 10865682

2 active persons with significant control / 0 active statements

Consensys Software Inc (Active)

• Correspondence address: ., 49 Bogart Street # 22, Brooklyn, New York, Ny 11206, United States
• Notified on: 14 August 2020
• Governing law: .
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more

Mr Joseph Lubin (Active)

• Correspondence address: 11206 49 Bogart, Brooklyn, New York, United States
• Notified on: 14 July 2017
• Date of birth: December 1964
• Nationality: Canadian
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Jeremy Stephen Millar (Ceased)

• Correspondence address: Pennant House, 1-2 Napier Court, Napier Road, Reading, England, RG1 8BW
• Notified on: 14 August 2020
• Ceased on: 30 November 2020
• Date of birth: August 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Consensys Ag (Ceased)

• Correspondence address: Pennant House, 1-2 Napier Court, Napier Road, Reading, England, RG1 8BW
• Notified on: 14 July 2017
• Ceased on: 14 August 2020
• Governing law: Switzerland
• Legal form: Ag
• Place registered: Switzerland Companies Registry
• Registration number: 1423319629
• 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