HIGHGATE CAPITAL INVESTMENTS LIMITED

Company number 12575182

4 active persons with significant control / 0 active statements

Mr Lars Bader (Active)

• Correspondence address: Slittingmill Recycling Centre, Eckington Road, Staveley, Chesterfield, Derbyshire, England, S43 3YQ
• Notified on: 20 February 2024
• Date of birth: November 1969
• Nationality: Hungarian
• Country of residence: Malta
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Tatiana Moutchieva (Active)

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 30 June 2022
• Date of birth: April 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrey Kruglykhin (Active)

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 1 May 2021
• Date of birth: March 1973
• Nationality: 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%

Mrs Natalia Egorova (Active)

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 1 May 2021
• Date of birth: June 1981
• Nationality: 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%

Highgate Capital Finance Limited (Ceased)

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 25 June 2020
• Ceased on: 1 May 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 12693700
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Preformed Windings Limited (Ceased)

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 28 April 2020
• Ceased on: 25 June 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 12567214
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more