ABACUSARK3 LIMITED

Company number 13894990

1 active person with significant control / 0 active statements

Abacus Ark Holdings Ltd (Active)

• Correspondence address: 34-35, Eastcastle Street, London, England, W1W 8DW
• Notified on: 26 July 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 15816598
• Incorporated in: England
• 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

Ms Moira Bernadette Mccarthy (Ceased)

• Correspondence address: 108 Lancaster Gate, London, England, W2 3NW
• Notified on: 4 February 2022
• Ceased on: 26 July 2024
• Date of birth: May 1985
• Nationality: Irish
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Anthony Bedros Ioannou (Ceased)

• Correspondence address: 108 Lancaster Gate, London, England, W2 3NW
• Notified on: 4 February 2022
• Ceased on: 26 July 2024
• Date of birth: November 1981
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Carl Maine (Ceased)

• Correspondence address: 108 Lancaster Gate, London, England, W2 3NW
• Notified on: 4 February 2022
• Ceased on: 26 July 2024
• Date of birth: January 1979
• Nationality: English
• 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 Valeriy Maine (Ceased)

• Correspondence address: 108 Lancaster Gate, London, England, W2 3NW
• Notified on: 4 February 2022
• Ceased on: 26 July 2024
• Date of birth: August 1987
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control