PENDINE HOLDCO LTD

Company number 15490658

2 active persons with significant control / 0 active statements

Mnl Nominees Limited (Active)

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Notified on: 12 April 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 09512864
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Matthew Oliver Lee (Active)

• Correspondence address: Beach Equity, 21 Poland Street, Fourth Floor, London, United Kingdom, W1F 8QG
• Notified on: 12 April 2024
• Date of birth: July 1992
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Thomas James Billings (Ceased)

• Correspondence address: Beach Equity, 21 Poland Street, Fourth Floor, London, United Kingdom, W1F 8QG
• Notified on: 14 February 2024
• Ceased on: 12 April 2024
• Date of birth: June 1980
• Nationality: British
• Country of residence: 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