CARALLON GROUP HOLDINGS LIMITED

Company number 11465212

1 active person with significant control / 0 active statements

Carallon Eot Trustee Limited (Active)

• Correspondence address: 272 Gunnersbury Avenue, London, England, W4 5QB
• Notified on: 28 May 2020
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Guarantee
• Place registered: Companies House
• Registration number: 12621185
• 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

Christopher Hunt (Ceased)

• Correspondence address: 4th Floor, International House, 7 High Street, London, W5 5DB
• Notified on: 16 July 2018
• Ceased on: 31 July 2018
• Date of birth: June 1968
• 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

Statement (Withdrawn)

• Notified on: 31 July 2018
• Withdrawn on: 28 May 2020