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EPTURA INTERNATIONAL LIMITED
Person with Significant Control

EPTURA INTERNATIONAL LIMITED: Person with Significant Control

    • Overview

    Company NameEPTURA INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09274241
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EPTURA INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cordeagle Bidco Limited
    St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor 11 - 12
    United Kingdom
    		Jul 30, 2021
    St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor 11 - 12
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredRegistrar Of Companies At Companies House
    Registration Number13461901
    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.
    Highland Europe Technology Growth Ii Limited Partnership
    11-15 Seaton Place
    W1F 9JE St. Helier
    12
    Jersey
    United Kingdom
    		Jun 09, 2016
    11-15 Seaton Place
    W1F 9JE St. Helier
    12
    Jersey
    United Kingdom
    		Yes
    Legal FormLimited Partnership
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey
    Registration Number1960
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Richard Statham
    2 Harbour Exchange Square
    E14 9GE London
    8th Floor Exchange Tower
    		Apr 06, 2016
    2 Harbour Exchange Square
    E14 9GE London
    8th Floor Exchange Tower
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • 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.
    • license: CC0