COLEMAN CAPITAL LLP

Company number OC382904

1 active person with significant control / 0 active statements

Coleman (Europe Holdings) Limited (Active)

• Correspondence address: Madison Building, Midtown, Queensway, Gibraltar Gx11 1aa, Gibraltar
• Notified on: 14 June 2023
• Governing law: Companies Act 2014
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies
• Registration number: 119972
• Incorporated in: Gibraltar
• 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

Delta V Holdings Limited (Ceased)

• Correspondence address: 71-75, Shelton Street, London, England, WC2H 9JQ
• Notified on: 31 March 2020
• Ceased on: 14 June 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: English Companies Registry
• Registration number: 11267512
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Matthew William Mcclean (Ceased)

• Correspondence address: 39-40, Albemarle Street, 3rd Floor, Cardinal House, London, England, W1S 4TE
• Notified on: 30 July 2019
• Ceased on: 14 June 2023
• Date of birth: July 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Lance Vaughan Hill (Ceased)

• Correspondence address: 2nd Floor, Dudley House, 169 Piccadilly, London, United Kingdom, W1J 9EH
• Notified on: 6 April 2016
• Ceased on: 31 March 2020
• Date of birth: October 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Timothy Alan Maynard (Ceased)

• Correspondence address: 2nd Floor, Dudley House, 169 Piccadilly, London, United Kingdom, W1J 9EH
• Notified on: 6 April 2016
• Ceased on: 30 July 2019
• Date of birth: May 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%