VENICE HOLDCO LIMITED

Company number 12081845

2 active persons with significant control / 0 active statements

Endless Iv (Gp) Lp (Active)

• Correspondence address: 50 Lothian Road, Edinburgh, Scotland, EH3 9WJ
• Notified on: 16 October 2019
• Governing law: Limited Partnerships Act 1907
• Legal form: Limited Partnership
• Place registered: The Registrar Of Companies For Scotland
• Registration number: Sl018349
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Endless Llp (Active)

• Correspondence address: Ground Floor, 12 King Street, Leeds, England, LS1 2HL
• Notified on: 15 August 2019
• Governing law: Limited Liability Partnership Act 2000
• Legal form: Limited Liability Partnership
• Place registered: England And Wales
• Registration number: Oc316569
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control

Squire Patton Boggs Directors Limited (Ceased)

• Correspondence address: 7 Devonshire Square, London, United Kingdom, EC2M 4YH
• Notified on: 3 July 2019
• Ceased on: 15 August 2019
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 2806502
• Incorporated in: England And Wales
• 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