GERADIN PARTNERS LIMITED

Company number 13314141

1 active person with significant control / 0 active statements

Damien Auguste Geradin (Active)

• Correspondence address: Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom, W1T 7NF
• Notified on: 1 May 2023
• Date of birth: May 1966
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Geradin Partners Srl (Ceased)

• Correspondence address: 19 Rue De Crayer, Brussels, Belgium, 1000
• Notified on: 7 April 2021
• Ceased on: 1 May 2023
• Governing law: Belgian
• Legal form: Foreign Company
• Place registered: Belgium
• Registration number: 0506681280
• Incorporated in: Belgium
• 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%

Mr Thomas Canning Smith (Ceased)

• Correspondence address: 37 Warren Street, London, United Kingdom, W1T 6AD
• Notified on: 6 April 2021
• Ceased on: 1 May 2023
• Date of birth: October 1979
• 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%