NEW DENISON LIMITED

Company number 14946980

2 active persons with significant control / 0 active statements

Mr Alasdair Denison Ritchie (Active)

• Correspondence address: 5th Floor, 4, Matthew Parker Street, London, England, SW1H 9NP
• Notified on: 21 June 2023
• Date of birth: August 1962
• 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%

B.P. Marsh & Company Limited (Active)

• Correspondence address: 4 Matthew Parker Street, London, England, SW1H 9NP
• Notified on: 21 June 2023
• Governing law: Laws Of England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies Register For England And Wales
• 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%

Pantheon Specialty Limited (Ceased)

• Correspondence address: 4 Matthew Parker Street, 5th Floor, London, England, SW1H 9NP
• Notified on: 20 June 2023
• Ceased on: 21 June 2023
• Governing law: United Kingdom
• Legal form: Incorporated
• Place registered: United Kingdom
• Registration number: 14839091
• 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