GB
Matcap Ventures Llp
Status:
Active
Notified: 21/06/2022
Companies House Number: Oc442463
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Al-Thani, Sultan Jassim
Status:
Ceased
Notified: 19/10/2021
Ceased: 09/02/2024
Date of Birth: 06/1967
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%
Fry, Giles
Status:
Ceased
Notified: 14/09/2017
Ceased: 30/06/2018
Date of Birth: 09/1980
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Kurtzke, Christian
Status:
Ceased
Notified: 30/06/2018
Ceased: 30/06/2018
Date of Birth: 04/1969
Nature of ControlOwnership of shares 75 to 100 percent as firmOwnership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors as firm
GB
Matcap Llp
Status:
Ceased
Notified: 30/06/2018
Ceased: 21/06/2022
Companies House Number: Oc421262
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - More than 50% but not more than 75%Right to appoint and remove directors
Sheehy, Paul Kenneth
Status:
Ceased
Notified: 14/09/2017
Ceased: 30/06/2018
Date of Birth: 06/1974
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Barnea, Kathleen
32/34 Great Marlborough Street, London, United Kingdom
Status:
Active
Notified: 29/06/2022
Date of Birth: 11/1978
Occupation: Public Relations, Executive Vice Preside, Public Relations, Executive Vice President
Role: Director
Country of Residence: United States
Nationality: American,French,Israeli
Fieldfisher Secretaries Limited,
London, United Kingdom
Status:
Active
Notified: 04/10/2022
Role: Secretary
Nationality: British
Fry, Giles Bradley
32/34 Great Marlborough Street, London, United Kingdom
Status:
Active
Notified: 14/09/2017
Date of Birth: 09/1980
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Hicks, Oliver Samuel Rawle
32/34 Great Marlborough Street, London, United Kingdom
Status:
Active
Notified: 12/04/2023
Date of Birth: 09/1971
Occupation: Director
Role: Director
Country of Residence: United States
Nationality: British
Kurtzke, Christian
London, United Kingdom
Status:
Active
Notified: 07/08/2018
Date of Birth: 04/1969
Occupation: Chief Executive
Role: Director
Country of Residence: United Kingdom
Nationality: German
Kurtzke, Christian, Dr
32/34 Great Marlborough Street, London, United Kingdom
Status:
Active
Notified: 07/08/2018
Occupation: Chief Executive
Role: Director
Country of Residence: United Kingdom
Nationality: German
Lawlor, Andrew Fergus George
London, England
Status:
Active
Notified: 05/02/2021
Date of Birth: 06/1962
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
North, Karen
32/34 Great Marlborough Street, London, United Kingdom
Status:
Active
Notified: 28/02/2020
Date of Birth: 05/1963
Occupation: Business Development Exec
Role: Director
Country of Residence: United Kingdom
Nationality: British
Sheehy, Paul Kenneth
32/34 Great Marlborough Street, London, United Kingdom
Status:
Active
Notified: 14/09/2017
Date of Birth: 06/1974
Occupation: Investor
Role: Director
Country of Residence: United Kingdom
Nationality: British
Wilson, Georgia Genel
32/34 Great Marlborough Street, London, United Kingdom
Status:
Active
Notified: 12/11/2021
Date of Birth: 10/1979
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: Grenadian