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LH CREDIT OPPORTUNITIES LTD

Company number 11441991

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Nicola Cupido Active

Correspondence address
7th Floor, 15, Berkeley Street, London, England, W1J 8DY
Notified on
1 January 2023
Date of birth
May 1974
Nationality
Italian
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Giuseppe Torzi Ceased

Correspondence address
7th Floor, 15, Berkeley Street, London, England, W1J 8DY
Notified on
14 December 2020
Ceased on
1 January 2023
Date of birth
October 1996
Nationality
Italian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust

Mr Nicola Cupido Ceased

Correspondence address
7th Floor, 15, Berkeley Street, London, England, W1J 8DY
Notified on
4 December 2020
Ceased on
14 December 2020
Date of birth
May 1974
Nationality
Italian
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust

Mr Alfredo Camalo' Ceased

Correspondence address
7th Floor, 15, Berkeley Street, London, England, W1J 8DY
Notified on
17 February 2020
Ceased on
4 December 2020
Date of birth
June 1978
Nationality
Italian
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
2 July 2018
Withdrawn on
17 February 2020