Tom Hendrik HoltermanAldwych WC2B 4AE London 61 United Kingdom | Mar 05, 2025 | Aldwych WC2B 4AE London 61 United Kingdom | No |
| Nationality: Greek Country of Residence: Switzerland |
| Natures of Control- The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the partnership on a winding up.
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Larchpoint Alternative Rb General Partner Llp7 Castle Street EH2 3AH Edinburgh Fourth Floor United Kingdom | Dec 24, 2021 | 7 Castle Street EH2 3AH Edinburgh Fourth Floor United Kingdom | No |
| | Legal Form | Limited Liability Partnership |
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| Country Registered | United Kingdom |
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| Legal Authority | Scots Law |
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| Place Registered | Companies House |
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| Registration Number | So307429 |
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| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the company.
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Ms Gerita Wessels-HoltermanKean Street WC2B 4AS London 6 United Kingdom | Feb 13, 2019 | Kean Street WC2B 4AS London 6 United Kingdom | Yes |
| Nationality: Dutch Country of Residence: Netherlands |
| Natures of Control- The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the partnership on a winding up.
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Reggeborgh Uk LimitedMilton Lane BA5 2QT Wells Tregantle Somerset United Kingdom | Feb 13, 2019 | Milton Lane BA5 2QT Wells Tregantle Somerset United Kingdom | Yes |
| | Legal Form | Private Limited Company |
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| Country Registered | United Kingdom |
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| Legal Authority | England |
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| Place Registered | Companies House, England |
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| Registration Number | 11255690 |
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| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the company.
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Larchpoint Investment LpMelville Crescent EH3 7JA Edinburgh 7 Scotland | Feb 13, 2019 | Melville Crescent EH3 7JA Edinburgh 7 Scotland | Yes |
| | Legal Form | Limited Partnership |
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| Country Registered | Scotland |
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| Legal Authority | Scottish |
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| Place Registered | Companies House |
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| Registration Number | Sl33531 |
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| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
- The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the partnership on a winding up.
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Larchpoint Rb Gp LimitedMelville Crescent EH3 7JA Edinburgh 7 Scotland | Feb 13, 2019 | Melville Crescent EH3 7JA Edinburgh 7 Scotland | Yes |
| | Legal Form | Private Company Limited By Shares |
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| Country Registered | Scotland |
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| Legal Authority | Scottish |
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| Place Registered | Companies House |
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| Registration Number | Sc619699 |
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| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
- The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the partnership on a winding up.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the persons who are entitled to take part in the management of the partnership.
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Larchpoint Rb Gp LimitedMelville Crescent EH3 7JA Edinburgh 7 United Kingdom | Feb 13, 2019 | Melville Crescent EH3 7JA Edinburgh 7 United Kingdom | No |
| | Legal Form | Private Limited Company |
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| Country Registered | Scotland |
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| Legal Authority | Scotland |
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| Place Registered | Companies House |
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| Registration Number | Sc619699 |
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| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the company.
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Svgc Managers LimitedKean Street WC2B 4AS London 6 United Kingdom | Feb 13, 2019 | Kean Street WC2B 4AS London 6 United Kingdom | No |
| | Legal Form | Private Limited Company |
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| Country Registered | England |
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| Legal Authority | England |
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| Place Registered | Companies House |
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| Registration Number | 09475460 |
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| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the company.
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Ms Inge Wessels-BouwensKean Street WC2B 4AS London 6 United Kingdom | Feb 13, 2019 | Kean Street WC2B 4AS London 6 United Kingdom | No |
| Nationality: Dutch Country of Residence: Netherlands |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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