QUAERO CAPITAL 2019 LIMITED

Company number 12326086

4 active persons with significant control / 0 active statements

Mr Francesco Cristoforo Samson (Active)

• Correspondence address: 2-4, King Street, London, England, SW1Y 6QL
• Notified on: 1 April 2024
• Date of birth: May 1966
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Has significant influence or control

Mr Jean Keller (Active)

• Correspondence address: 2-4, King Street, London, England, SW1Y 6QL
• Notified on: 1 April 2024
• Date of birth: July 1964
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Has significant influence or control

Mr Rupert Edward Watkin Kimber (Active)

• Correspondence address: 2-4, King Street, London, England, SW1Y 6QL
• Notified on: 1 April 2024
• Date of birth: June 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Quaero Capital Luxembourg S.A (Active)

• Correspondence address: 4 Rue De L’Eau, Luxembourg, Luxembourg
• Notified on: 31 March 2023
• Governing law: The Luxembourg Law Of 10 August 1915
• Legal form: Public Limited Company
• Place registered: Luxembourg
• Registration number: B111804
• Incorporated in: Luxembourg
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Quaero Capital Participations S.A. (Ceased)

• Correspondence address: 4 Rue De L'Eau, Luxembourg, Luxembourg, 1449
• Notified on: 21 November 2019
• Ceased on: 31 March 2023
• Governing law: Law Of 10 August 1915
• Legal form: Société Anonyme
• Place registered: Registre De Commerce Et Des Sociétés (Rcs)
• Registration number: B174526
• Incorporated in: Luxembourg
• 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