HOLBORN SYNDICATE MANAGEMENT LTD: Person with Significant Control

Overview

Company Name	HOLBORN SYNDICATE MANAGEMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06535498
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2008

Persons with significant controls

Name

Notified On

Address

Ceased

Philantra Holdings Ag

Jun 19, 2020

6363 Ollurgen

Niderwil 1

Nidwalden

Switzerland

Yes

Legal Form	Limited
Country Registered	Switzerland
Legal Authority	Switzerland
Place Registered	Switzerland
Registration Number	Che-114.562.003
Search in Swiss Registry (Zefix)	Philantra Holdings Ag

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Andrew William Norris

Apr 06, 2016

Beauchamp Roding

CM5 0NU Ongar

Woodend Barn

Essex

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Sukhpal Singh Harrar

Apr 06, 2016

20 Birchin Lane

EC3V 9DU London

Suite 101, Birchin Court

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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