POND (GP) III LIMITED

Company number SC285143

1 active person with significant control / 0 active statements

Mr Charles Henry Irving (Active)

• Correspondence address: Sudbrook Gate, Sudbrook Lane, Richmond, Surrey, United Kingdom, TW10 7AT
• Notified on: 2 August 2024
• Date of birth: January 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Richard Henry Irving (Ceased)

• Correspondence address: 15615 Oakridge Court, Morgan Hill, United States, CA 95037
• Notified on: 2 August 2024
• Ceased on: 6 August 2024
• Date of birth: May 1959
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Pond Venture Partners Limited (Ceased)

• Correspondence address: Wey Court West, Union Road, Farnham, Surrey, United Kingdom, GU9 7PT
• Notified on: 6 April 2016
• Ceased on: 2 August 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 03383686
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Charles Henry Irving (Ceased)

• Correspondence address: Sudbrook Gate, Sudbrook Lane, Richmond, Surrey, United Kingdom, TW10 7AT
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: January 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors