LE CAPITAL UK LIMITED

Company number 13084486

2 active persons with significant control / 0 active statements

Morwell Limited (Active)

• Correspondence address: Flat 1, 4 Tedworth Square, London, England, SW3 4DY
• Notified on: 11 December 2023
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 15253908
• Incorporated in: 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%

Linden Holdco Limited (Active)

• Correspondence address: 1 Heddon Street, London, England, W1B 4BD
• Notified on: 11 December 2023
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 15247827
• Incorporated in: 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%

Wallop Group Investments Limited (Ceased)

• Correspondence address: Estate Office, Farleigh Wallop, Basingstoke, England, RG25 2HT
• Notified on: 4 September 2023
• Ceased on: 11 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House Of England And Wales
• Registration number: 08567041
• Incorporated in: 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

Wallop Ventures Limited (Ceased)

• Correspondence address: Estate Office, The Avenue, Farleigh Wallop, Basingstoke, England, RG25 2HT
• Notified on: 4 March 2021
• Ceased on: 4 September 2023
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House Cardiff
• Registration number: 13233698
• Incorporated in: 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

Squire Patton Boggs Directors Limited (Ceased)

• Correspondence address: Premier Place, 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ
• Notified on: 16 December 2020
• Ceased on: 4 March 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 2806502
• Incorporated in: England And 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