PANTHEON SPECIALTY GROUP LIMITED

Company number 14839091

2 active persons with significant control / 0 active statements

B.P.Marsh & Company Limited (Active)

• Correspondence address: 4 Matthew Parker Street, London, England, SW1H 9NP
• Notified on: 9 May 2024
• Governing law: Laws Of England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 02455191
• Incorporated in: 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%

Mr Robert William Dowman (Active)

• Correspondence address: 6th Floor, Muro, 2 India Street, London, England, EC3N 2PX
• Notified on: 21 June 2023
• Date of birth: March 1973
• 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%

Mr Michael Robert Lee (Ceased)

• Correspondence address: 6th Floor, Muro, 2 India Street, London, England, EC3N 2PX
• Notified on: 28 June 2023
• Ceased on: 28 October 2024
• Date of birth: November 1984
• Nationality: Australian
• 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%

B.P. Marsh & Company Limited (Ceased)

• Correspondence address: 4 Matthew Parker Street, 5th Floor, London, England, SW1H 9NP
• Notified on: 2 May 2023
• Ceased on: 21 June 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 02455191
• Incorporated in: 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