GELT PORTFOLIO 1.0 LIMITED

Company number 13419807

2 active persons with significant control / 0 active statements

Gelt Capital Limited (Active)

• Correspondence address: First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, England, EX2 8PW
• Notified on: 20 September 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 13278802
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Tierra Investments Limited (Active)

• Correspondence address: Kings Works, Kings Road, Teddington, England, TW11 0QB
• Notified on: 20 September 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 13415715
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Duncan Andrew Harvey (Ceased)

• Correspondence address: Kings Works, Kings Road, Teddington, Middlesex, England, TW11 0QB
• Notified on: 26 March 2022
• Ceased on: 12 September 2022
• Date of birth: September 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mrs Ayshea Kaur Harvey (Ceased)

• Correspondence address: Kings Works, Kings Road, Teddington, Middlesex, United Kingdom, TW11 0QB
• Notified on: 25 May 2021
• Ceased on: 26 March 2022
• Date of birth: May 1981
• Nationality: British
• Country of residence: Spain
• Nature of control: Has significant influence or control

Tierra Capital Limited (Ceased)

• Correspondence address: Kings Works, Kings Road, Teddington, Middlesex, England, TW11 0QB
• Notified on: 25 May 2021
• Ceased on: 20 September 2021
• Governing law: United Kingdom
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 13410623
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Tierra Investments Limited (Ceased)

• Correspondence address: Kings Works, Kings Road, Teddington, Middlesex, England, TW11 0QB
• Notified on: 25 May 2021
• Ceased on: 20 September 2021
• Governing law: United Kingdom
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 13415715
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%