NOMINA NO 536 LLP

Company number OC348426

1 active person with significant control / 0 active statements

Helios Utg Partner Limited (Active)

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Notified on: 6 October 2021
• Governing law: United Kingdom
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 08665213
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove members

Nomina Representatives Limited (Ceased)

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Notified on: 24 December 2019
• Ceased on: 6 October 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 06454907
• Incorporated in: England And Wales
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove members

Mr James Elliot Beattie (Ceased)

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Notified on: 6 April 2016
• Ceased on: 24 December 2019
• Date of birth: May 1928
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove members