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REFERENCE CAPITAL - BRIGHTSEED - B LLP

Company number OC441319

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Officers: 17 officers / 2 resignations

BERTHOUT VAN BERCHEM, Hélène Louise Nini

Correspondence address
10 Chemin De La Combe D'Ornex, 1242, Satigny, Switzerland
Role Active
LLP Designated Member
Date of birth
January 1997
Appointed on
4 May 2022
Country of residence
Switzerland

GALEANO, Jose Antonio

Correspondence address
Avenue De Savoie 2, 1800, Vevey, Switzerland
Role Active
LLP Designated Member
Date of birth
March 1973
Appointed on
4 May 2022
Country of residence
Switzerland

KNUDSEN, Ellina

Correspondence address
99 Route Du Golf, 1936, Verbier, Switzerland
Role Active
LLP Designated Member
Date of birth
May 1995
Appointed on
4 May 2022
Country of residence
Switzerland

SCHMITZ, Christian

Correspondence address
84 Chemin Des Princes, 1253, Vandoeuvres, Switzerland
Role Active
LLP Designated Member
Date of birth
January 1966
Appointed on
4 May 2022
Country of residence
Switzerland

3C GROUP LIMITED

Correspondence address
Carinthia House, 9-12 The Grange Gy1 2qj, St Peter Port, Guernsey
Role Active
LLP Designated Member
Appointed on
4 May 2022

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
GUERNSEY
Registration number
62192

CHANTECLER CAPITAL S.A.

Correspondence address
Aquilino De La Guardia Street No.8, Igra Building, PO BOX 0823-02435, Panama City, Panama
Role Active
LLP Designated Member
Appointed on
4 May 2022

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
PANAMA
Registration number
785441

FLETTE AS

Correspondence address
C/O Nrp Procurator As, Haakon Viis Gt 1, Oslo, P.O. Box 1358 Vika - 0120, 0113, Oslo, Norway
Role Active
LLP Designated Member
Appointed on
4 May 2022

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
NORWAY
Registration number
846029222

MAINNET INVESTMENTS LIMITED

Correspondence address
Vistra Corporate Services Centre, Wickhams Cay Ii Vg1110, Road Town, Tortola, Virgin Islands, British
Role Active
LLP Designated Member
Appointed on
4 May 2022

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
VIRGIN ISLANDS, BRITISH
Registration number
2083734

OLD WATER SHIP HOLDING COMPANY

Correspondence address
Trust Company Complex, Ajeltake Road, Ajeltake Island Mh96960, Majuro, Marshall Islands
Role Active
LLP Designated Member
Appointed on
4 May 2022

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
MARSHALL ISLANDS
Registration number
74400

PARKSFIELD INVESTMENTS LTD

Correspondence address
Morgan & Morgan Trust Corporation, Pasea Estate, Road Town, Tortola, Virgin Islands, British
Role Active
LLP Designated Member
Appointed on
4 May 2022

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
VIRGIN ISLANDS, BRITISH
Registration number
480034

REFERENCE CAPITAL S.A.

Correspondence address
Cours Des Bastions 6, Geneve, Switzerland, 1205
Role Active
LLP Designated Member
Appointed on
7 March 2022

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
N/A
Registration number
CHE-103.211.054

SCHRODER & CO BANK AG

Correspondence address
Central 2, 8001, Zurich, Switzerland
Role Active
LLP Designated Member
Appointed on
4 May 2022

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
SWITZERLAND
Registration number
CHE-105.947.172

SHREEJI HOLDING LIMITED

Correspondence address
Shreeji Holding Limited, Suite 204, P.O. Box 1049 Ky1-1102, George Town Financial Centre, Grand Cayman, Cayman Islands
Role Active
LLP Designated Member
Appointed on
4 May 2022

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
CAYMAN ISLANDS
Registration number
CR-373635

TOFFEE LIMITED

Correspondence address
Les Quatre Vents, Route De Pleinmont, Guernsey, Guernsey, GY7 9BN
Role Active
LLP Designated Member
Appointed on
29 December 2023

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
GUERNSEY
Registration number
68631

ZYDUS INTERNATIONAL PRIVATE LIMITED

Correspondence address
Fdw House, Blackthorn Business Park, Coes Road, Du, Dundalk, Co. Louth Ireland A91 Rw26, Dundalk, Ireland
Role Active
LLP Designated Member
Appointed on
4 May 2022

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
IRELAND
Registration number
285240

BISCOTTI LIMITED

Correspondence address
89 Nexus Way, Camana Bay Ky19009, Grand Cayman, Cayman Islands
Role Resigned
LLP Designated Member
Appointed on
4 May 2022
Resigned on
29 December 2023

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
CAYMAN ISLANDS
Registration number
358126

VAUBAN POLIORCETICS LLP

Correspondence address
14 Bonhill Street, 6th Floor, London, United Kingdom, EC2A 4BX
Role Resigned
LLP Designated Member
Appointed on
7 March 2022
Resigned on
4 May 2022

UK Limited Company What's this?

Registration number
OC428686