Advanced company searchLink opens in new window

WERNER CAPITAL LLP

Company number OC337666

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Daniel Mateos Werner Active

Correspondence address
Innovations House, 19 Staple Gardens, Winchester, Hants, SO23 8SR
Notified on
10 November 2017
Date of birth
October 1971
Nationality
British
Country of residence
Germany
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%

Mrs Margarita Maria Mateos Werner Active

Correspondence address
Innovations House, 19 Staple Gardens, Winchester, Hants, SO23 8SR
Notified on
10 November 2017
Date of birth
February 1968
Nationality
Spanish
Country of residence
Spain
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%

Mr Tomas Mateos Werner Active

Correspondence address
Innovations House, 19 Staple Gardens, Winchester, Hampshire, United Kingdom, SO23 8SR
Notified on
6 April 2016
Date of birth
June 1966
Nationality
British
Country of residence
Kazakhstan
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%

Mr Thomas Mateos Werner Ceased

Correspondence address
Innovations House, 19 Staple Gardens, Winchester, Hampshire, England, SO23 8SR
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
June 1966
Nationality
British
Country of residence
Kazakhstan
Nature of control
Ownership of voting rights - 75% or more
Right to surplus assets - 75% or more

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
28 July 2016
Withdrawn on
19 July 2017