HIGHGATE CAPITAL BC LIMITED

Company number 13878103

1 active person with significant control / 0 active statements

Highgate Capital Investments Limited (Active)

• Correspondence address: 1 Kings Avenue, London, England, N21 3NA
• Notified on: 30 June 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12575182
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Libena Limited (Ceased)

• Correspondence address: Richmond House, 12 Par-La-Ville Road, Hamilton, Hm 08, Bermuda
• Notified on: 30 June 2022
• Ceased on: 16 March 2023
• Governing law: Bermuda - Companies Act 1981
• Legal form: Exempted Company Limited By Shares
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrey Kruglykhin (Ceased)

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 28 January 2022
• Ceased on: 30 June 2022
• Date of birth: March 1973
• Nationality: British
• Country of residence: England
• 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%

Mrs Tatiana Moutchieva (Ceased)

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 28 January 2022
• Ceased on: 30 June 2022
• Date of birth: April 1975
• 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%