Kingsway Mezz Co Limited10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | Aug 22, 2025 | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | No |
| | Legal Form | Limited By Shares |
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| Country Registered | England And Wales |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Companies House |
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| Registration Number | 09211988 |
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| 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.
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Kingsway Senior Hold Co Limited30 Saint Mary Axe (The Gherkin) EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | Feb 06, 2024 | 30 Saint Mary Axe (The Gherkin) EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | Yes |
| | Legal Form | Private Limited Company |
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| Country Registered | England |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Companies House |
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| Registration Number | 09212831 |
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| 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.
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Mr Paul Andrew BaudetTheobald Street WD6 4RS Borehamwood Regent House, Hertfordshire England | Apr 06, 2016 | Theobald Street WD6 4RS Borehamwood Regent House, Hertfordshire England | Yes |
| Nationality: British Country of Residence: Jersey |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
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