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GLOBAL RESTITUTION PARTNERS LTD

Company number 11898420

Persons with significant control: 2 active persons with significant control / 0 active statements

John Richard Moore Active

Correspondence address
Suite 9, 95 Wilton Road, London, England, SW1V 1BZ
Notified on
28 February 2022
Date of birth
September 1968
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Robin Timothy Newman Active

Correspondence address
Suite 9, 95 Wilton Road, London, England, SW1V 1BZ
Notified on
28 February 2022
Date of birth
September 1965
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mark Denning Ceased

Correspondence address
Suite 9, 95 Wilton Road, London, England, SW1V 1BZ
Notified on
14 March 2022
Ceased on
29 December 2022
Date of birth
November 1957
Nationality
English
Country of residence
Bahamas
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Robin Timothy Newman Ceased

Correspondence address
One Grays Inn Square, Ground Floor North C/O Jmc, London, United Kingdom, WC1R 5AA
Notified on
22 March 2019
Ceased on
4 March 2020
Date of birth
September 1965
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Mark Thomas Agate Ceased

Correspondence address
One Grays Inn Square, Ground Floor North C/O Jmc, London, United Kingdom, WC1R 5AA
Notified on
22 March 2019
Ceased on
4 March 2020
Date of birth
March 1980
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

John Richard Moore Ceased

Correspondence address
One Grays Inn Square, Ground Floor North C/O Jmc, London, United Kingdom, WC1R 5AA
Notified on
22 March 2019
Ceased on
4 March 2020
Date of birth
September 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

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
4 March 2020
Withdrawn on
28 February 2022