COUNTERACT ONE GP LLP

Company number OC443027

2 active persons with significant control / 0 active statements

Counteract Partners Ltd (Active)

• Correspondence address: 4th Floor, 9 Bonhill Street, London, England, EC2A 4DJ
• Notified on: 3 November 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 12998592
• Incorporated in: 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%

Counteract Company Secretarial Services Ltd (Active)

• Correspondence address: 4th Floor, 9 Bonhill Street, London, England, EC2A 4DJ
• Notified on: 3 November 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 14452293
• Incorporated in: 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 Andrew Mark Bonsall (Ceased)

• Correspondence address: 4th Floor, 9 Bonhill Street, London, United Kingdom, EC2A 4DJ
• Notified on: 7 July 2022
• Ceased on: 3 November 2022
• Date of birth: February 1976
• 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%

Matthew Francis Anthony Isaacs (Ceased)

• Correspondence address: 4th Floor, 9 Bonhill Street, London, United Kingdom, EC2A 4DJ
• Notified on: 7 July 2022
• Ceased on: 3 November 2022
• Date of birth: January 1972
• 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 Andrew William Shebbeare (Ceased)

• Correspondence address: 4th Floor, 9 Bonhill Street, London, United Kingdom, EC2A 4DJ
• Notified on: 7 July 2022
• Ceased on: 3 November 2022
• Date of birth: May 1979
• 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%