REFERENCE CAPITAL - X1 LLP

Company number OC443512

26 officers / 3 resignations

BERTHERAT, Philippe

• Correspondence address: 19 Uesinenweg, 3780, Gstaad, Switzerland
• Role (Active): LLP Designated Member
• Date of birth: October 1960
• Appointed on: 1 October 2022
• Country of residence: Switzerland

BERTHOUT VAN BERCHEM, Helene Louise Nini

• Correspondence address: 10 Chemin De La Combe D'Ornex, 1242, Satigny, Geneva, Switzerland
• Role (Active): LLP Designated Member
• Date of birth: January 1997
• Appointed on: 1 October 2022
• Country of residence: Switzerland

CALICE, Matthias

• Correspondence address: 10 Lower Mall, London, England, W6 9DJ
• Role (Active): LLP Designated Member
• Date of birth: February 1969
• Appointed on: 1 October 2022
• Country of residence: England

CARROLL, Luke Alexander

• Correspondence address: Chemin Des Crets De Champel 2, 1206, Geneva, Switzerland
• Role (Active): LLP Designated Member
• Date of birth: June 1988
• Appointed on: 1 October 2022
• Country of residence: Switzerland

D'ARENBERG, Amelie Claire Sophie Gaspara

• Correspondence address: 1 St., St. Stephens Crescent, London, England, W2 5QT
• Role (Active): LLP Designated Member
• Date of birth: June 2000
• Appointed on: 1 October 2022
• Country of residence: England

D'ARENBERG, Larissa Lydia Louise Melchiora

• Correspondence address: 1 St., St. Stephens Crescent, London, England, W2 5QT
• Role (Active): LLP Designated Member
• Date of birth: March 2002
• Appointed on: 1 October 2022
• Country of residence: England

ERDMANN, Julien

• Correspondence address: Rue John Rehfous, 11, 1208, Genève, Switzerland
• Role (Active): LLP Designated Member
• Date of birth: February 1987
• Appointed on: 1 October 2022
• Country of residence: Switzerland

FUCCI, Adolfo

• Correspondence address: 294 Route De Meyrin, 1217, Meyrin/Geneva, Switzerland
• Role (Active): LLP Designated Member
• Date of birth: July 1942
• Appointed on: 1 October 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: 1 October 2022
• Country of residence: Switzerland

LINGJAERDE, Edouard Harald Charles

• Correspondence address: Cours Des Bastions 6, 1205, Geneva, Switzerland
• Role (Active): LLP Designated Member
• Date of birth: March 1991
• Appointed on: 1 October 2022
• Country of residence: Switzerland

LINGJAERDE, Pierre Arne

• Correspondence address: 305 Route D'Hermance, 1247, Anières, Geneva, Switzerland
• Role (Active): LLP Designated Member
• Date of birth: March 1959
• Appointed on: 1 October 2022
• Country of residence: Switzerland

METTRAUX, Olivier

• Correspondence address: 685 Me'Aisem First, 00000, Dubai, United Arab Emirates
• Role (Active): LLP Designated Member
• Date of birth: November 1982
• Appointed on: 1 October 2022
• Country of residence: United Arab Emirates

MONA, Gianluca

• Correspondence address: Chemin Du Champ Aux Lièvres 11, 1806, St. Légier, Switzerland
• Role (Active): LLP Designated Member
• Date of birth: September 1979
• Appointed on: 1 October 2022
• Country of residence: Switzerland

MORA RODRIGUEZ, Jose Luis

• Correspondence address: Villa C-46, Redwood Avenue, Jumeirah Golf Estates, Dubai, United Arab Emirates, 936089
• Role (Active): LLP Designated Member
• Date of birth: August 1976
• Appointed on: 26 April 2024
• Country of residence: United Arab Emirates

SCHMITZ, Christian

• Correspondence address: 84 Chemin Des Princes, 1253, Vandoeuvres, Switzerland
• Role (Active): LLP Designated Member
• Date of birth: January 1966
• Appointed on: 1 October 2022
• Country of residence: Switzerland

SUNIER, Francois

• Correspondence address: 167 Route D'Hermance, 1245, Collonge Bellerive, Switzerland
• Role (Active): LLP Designated Member
• Date of birth: May 1965
• Appointed on: 1 October 2022
• Country of residence: Switzerland

TURBE, Benoit Guillaume Dominique

• Correspondence address: Rue De L'Aspergière, 32, 1247, Anieres, Geneva, Switzerland
• Role (Active): LLP Designated Member
• Date of birth: February 1997
• Appointed on: 1 October 2022
• Country of residence: Switzerland

VON TSCHARNER, Richard

• Correspondence address: 353 Al Safa First, 25th Street, Villa 42, 00000, Dubai, Switzerland
• Role (Active): LLP Designated Member
• Date of birth: July 1947
• Appointed on: 1 October 2022
• Country of residence: Switzerland

MAINNET INVESTMENTS LIMITED

• Correspondence address: Vistra Corporate Services Centre, Vistra Corporate, Vg1110, Road Town, Tortola, Virgin Islands, British
• Role (Active): LLP Designated Member
• Appointed on: 1 October 2022

Other Corporate Body or Firm What's this?

• Law governed: VIRGIN ISLANDS, BRITISH
• Legal form: HYBRID COMPANY (LLC, LLP..)
• Place registered: VIRGIN ISLANDS, BRITISH
• Registration number: 2083734

MILAKATA LTD

• Correspondence address: Ambe House, Commerce Way, Edenbridge, England, TN8 6ED
• Role (Active): LLP Designated Member
• Appointed on: 1 October 2022

UK Limited Company What's this?

• Registration number: 10918307

REFERENCE CAPITAL S.A.

• Correspondence address: Cours Des Bastions 6, Geneve, Switzerland, 1205
• Role (Active): LLP Designated Member
• Appointed on: 16 August 2022

Other Corporate Body or Firm What's this?

• Law governed: SWITZERLAND
• Legal form: COMPANY
• Place registered: N/A
• Registration number: CHE-103.211.054

TOFFEE LIMITED

• Correspondence address: Les Quatre Vents, Route De Pleinmont, Guernsey, St. Pierre Du Bois, Guernsey, GY7 9BN
• Role (Active): LLP Designated Member
• Appointed on: 29 December 2023

Other Corporate Body or Firm What's this?

• Law governed: GUERNSEY
• Legal form: LIMITED COMPANY
• Place registered: GUERNSEY
• Registration number: 68631

VAUBAN EMPLOYEES NOMINEES LIMITED ON BEHALF OF X1 - VAUBAN MAFIA

• Correspondence address: Censeo House, Censeo House, Al13lf, St Albans, United Kingdom
• Role (Active): LLP Designated Member
• Appointed on: 1 October 2022

UK Limited Company What's this?

• Registration number: 13705649

BISCOTTI LIMITED

• Correspondence address: 89 Nexus Way, Ky19009, Grand Cayman, Cayman Islands
• Role (Resigned): LLP Designated Member
• Appointed on: 1 October 2022
• Resigned on: 29 December 2023

Other Corporate Body or Firm What's this?

• Law governed: CAYMAN ISLANDS
• Legal form: COMPANY
• Place registered: CAYMAN ISLANDS
• Registration number: 358126

M&CO GROUP DMCC

• Correspondence address: Unit 487 Dmcc Business Centre, Unit 487 Dmcc Busin, Dubai, United Arab Emirates
• Role (Resigned): LLP Designated Member
• Appointed on: 1 October 2022
• Resigned on: 26 April 2024

Other Corporate Body or Firm What's this?

• Law governed: UNITED ARAB EMIRATES
• Legal form: COMPANY
• Place registered: UNITED ARAB EMIRATES
• Registration number: DMCC173657

VAUBAN POLIORCETICS LLP

• Correspondence address: Censeo House,, 6 St. Peters Street, St Albans, United Kingdom, AL1 3LF
• Role (Resigned): LLP Designated Member
• Appointed on: 16 August 2022
• Resigned on: 31 August 2023

UK Limited Company What's this?

• Registration number: OC428686