NEWHAVEN GLOBAL (UK) LIMITED

Company number 12358561

1 person with significant control / 0 statements

Vistra Holdings (Uk) Limited

• Correspondence address: 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Notified on: 19 November 2021
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 05693913
• Incorporated in: England & 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

Reuben James Anstock (Ceased)

• Correspondence address: 11-12, 3rd Floor, 11-12 St James's Square, St James's, London, United Kingdom, SW1Y 4LB
• Notified on: 31 July 2020
• Ceased on: 19 November 2021
• Date of birth: November 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Has significant influence or control

Reuben James Anstock (Ceased)

• Correspondence address: 3rd Floor, 35 Soho Square, London, United Kingdom, W1D 3QX
• Notified on: 31 July 2020
• Ceased on: 31 July 2020
• Date of birth: November 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Clive Hesling (Ceased)

• Correspondence address: 3rd Floor, 35 Soho Square, London, United Kingdom, W1D 3QX
• Notified on: 11 December 2019
• Ceased on: 31 July 2020
• Date of birth: July 1953
• 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