TPCG GROUP LIMITED

Company number 12018997

1 active person with significant control / 0 active statements

Eduardo Francisco Costantini (Active)

• Correspondence address: 1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom, NR3 1RU
• Notified on: 8 April 2024
• Date of birth: September 1946
• Nationality: Argentine
• Country of residence: Uruguay
• Nature of control: Has significant influence or control

Fernando Ernesto Alvarez De La Viesca Y Gonzalez (Ceased)

• Correspondence address: Ruta 8, Km 17.500 Edificio @1 Oficina 007, Zonamerica (91600), Montevideo, Uruguay
• Notified on: 16 August 2019
• Ceased on: 8 April 2024
• Date of birth: June 1960
• Nationality: Argentine
• Country of residence: Uruguay
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Enrique Lujan Benitez (Ceased)

• Correspondence address: Bouchard 547, 27th Floor, Ciudad Autonoma De Buenos Aires, Argentina, C1106ABG
• Notified on: 16 August 2019
• Ceased on: 8 April 2024
• Date of birth: March 1972
• Nationality: Argentine
• Country of residence: Argentina
• Nature of control: Ownership of voting rights - 75% or more

Norose Company Secretarial Services Limited (Ceased)

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Notified on: 28 May 2019
• Ceased on: 16 August 2019
• Governing law: United Kingdom (England)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 4016745
• 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