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XAMPLA LTD
Person with Significant Control

XAMPLA LTD: Person with Significant Control

    • Overview

    Company NameXAMPLA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11637116
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of XAMPLA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amadeus V Technology Gp Lp
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Apr 17, 2025
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Yes
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanie House
    Registration NumberSl030280
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Solina Holly Chau Hoi Shuen
    25 Harbour Road
    Wanchai
    Suites Pt 2909 & 2910 Harbour Centre
    Hong Kong
    		Apr 17, 2025
    25 Harbour Road
    Wanchai
    Suites Pt 2909 & 2910 Harbour Centre
    Hong Kong
    		Yes
    Nationality: British
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Amadeus Capital Partners Limited
    2nd Floor
    2 Quayside
    CB5 8AB Cambridge
    Suite 1
    United Kingdom
    		Apr 17, 2025
    2nd Floor
    2 Quayside
    CB5 8AB Cambridge
    Suite 1
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanie House
    Registration Number03392685
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Professor Tuomas Pertti Jonathan Knowles
    25 Cambridge Science Park Road
    CB4 0FW Cambridge
    Bio-Innovation Centre
    England
    		Dec 20, 2018
    25 Cambridge Science Park Road
    CB4 0FW Cambridge
    Bio-Innovation Centre
    England
    		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.
    Mr Simon St George Hombersley
    Hemingford Road
    N1 1BY London
    91
    United Kingdom
    		Oct 23, 2018
    Hemingford Road
    N1 1BY London
    91
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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