TWO GAMMA PRIVATE EQUITY LTD

Company number 12506965

1 active person with significant control / 0 active statements

Madalina Gheorghe (Active)

• Correspondence address: 122-126, Kilburn High Road, London, United Kingdom, NW6 4HY
• Notified on: 30 August 2024
• Date of birth: November 1984
• Nationality: Romanian
• 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

Hugo Winkler (Ceased)

• Correspondence address: 665 Finchley Road, London, United Kingdom, NW2 2HN
• Notified on: 5 October 2023
• Ceased on: 30 August 2024
• Date of birth: December 1954
• Nationality: British
• Country of residence: 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

Christian Schunke (Ceased)

• Correspondence address: 12 Ziegelhuettenweg, Taunusstein, Germany, D-65232
• Notified on: 7 September 2022
• Ceased on: 5 October 2023
• Date of birth: June 1972
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – 75% or more

Hugo Winkler (Ceased)

• Correspondence address: 665 Finchley Road, London, United Kingdom, NW2 2HN
• Notified on: 7 December 2021
• Ceased on: 7 September 2022
• Date of birth: December 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Fabian De Soet (Ceased)

• Correspondence address: 18 Zunstrasse, Ch-8152 Glattbrugg, Switzerland, 00000
• Notified on: 6 July 2021
• Ceased on: 7 December 2021
• Date of birth: December 1979
• Nationality: German
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Hugo Winkler (Ceased)

• Correspondence address: 665 Finchley Road, London, United Kingdom, NW2 2HN
• Notified on: 19 January 2021
• Ceased on: 6 July 2021
• Date of birth: December 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Worldwide Invest Holding Inc. (Ceased)

• Correspondence address: 3 Bayside Executive Park, Western Road & Blake Road, Nassau, Bahamas, 00000
• Notified on: 8 July 2020
• Ceased on: 19 January 2021
• Governing law: International Business Company Ordinance
• Legal form: Limited Company
• Place registered: Registry Of Companies
• Registration number: 00000000
• Incorporated in: Bahamas
• Nature of control: Ownership of shares – 75% or more

Fabian De Soet (Ceased)

• Correspondence address: 18 Zunstrasse, Ch-8152 Glattbrugg, Zh, Switzerland, 00000
• Notified on: 9 March 2020
• Ceased on: 8 July 2020
• Date of birth: December 1979
• Nationality: German
• Country of residence: Switzerland
• 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