CONSILIENT CAPITAL LTD

Company number 12393810

2 active persons with significant control / 0 active statements

Mr Matthew Benjamin Cape (Active)

• Correspondence address: The Clock House, Station Approach, Marlow, England, SL7 1NT
• Notified on: 1 December 2022
• Date of birth: April 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Niklas Johannes Hainlein (Active)

• Correspondence address: The Clock House, Station Approach, Marlow, England, SL7 1NT
• Notified on: 1 December 2022
• Date of birth: December 1971
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Consilient Partners Limited (Ceased)

• Correspondence address: The Clock House, Station Approach, Marlow, England, SL7 1NT
• Notified on: 14 July 2021
• Ceased on: 1 December 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 08551516
• 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

Mr Rainer Plentl (Ceased)

• Correspondence address: The Clock House, Station Approach, Marlow, England, SL7 1NT
• Notified on: 21 April 2020
• Ceased on: 6 November 2020
• Date of birth: May 1942
• Nationality: Austrian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Niklas Johannes Hainlein (Ceased)

• Correspondence address: 88 Edith Road, London, England, W14 9AR
• Notified on: 9 January 2020
• Ceased on: 17 July 2021
• Date of birth: December 1971
• Nationality: German
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Marcus Yang (Ceased)

• Correspondence address: 8 Phoenix Lodge Mansions, Brook Green, London, England, W6 7BG
• Notified on: 9 January 2020
• Ceased on: 6 November 2020
• Date of birth: February 1971
• Nationality: Canadian,British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Matthew Benjamin Cape (Ceased)

• Correspondence address: The Clock House, Station Approach, Marlow, England, SL7 1NT
• Notified on: 9 January 2020
• Ceased on: 22 October 2020
• Date of birth: April 1971
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors