WALNUT NEWCO LIMITED

Company number 14213157

4 active persons with significant control / 0 active statements

Mr Neil Stephenson (Active)

• Correspondence address: C/O Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, United Kingdom, BS1 4RW
• Notified on: 23 April 2023
• Date of birth: May 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Jeroen Van Den Berge (Active)

• Correspondence address: C/O Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, United Kingdom, BS1 4RW
• Notified on: 23 April 2023
• Date of birth: February 1977
• Nationality: Dutch
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Ldc Gp Llp (Active)

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Notified on: 11 August 2022
• Governing law: Limited Liability Partnership Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Registrar Of Companies For Scotland
• Registration number: So303717
• Incorporated in: Scotland
• 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%

Ldc (Managers) Limited (Active)

• Correspondence address: One, Vine Street, London, England, W1J 0AH
• Notified on: 11 August 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 02495714
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control

Mr Jeroen Van Den Berge (Ceased)

• Correspondence address: C/O Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, United Kingdom, BS1 4RW
• Notified on: 11 August 2022
• Ceased on: 23 April 2023
• Date of birth: February 1977
• Nationality: Dutch
• 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%

Mr Jeroen Van Den Berge (Ceased)

• Correspondence address: C/O Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, United Kingdom, BS1 4RW
• Notified on: 4 July 2022
• Ceased on: 11 August 2022
• Date of birth: February 1977
• Nationality: Dutch
• Country of residence: 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

Statement (Withdrawn)

• Notified on: 22 August 2022
• Withdrawn on: 22 August 2022