ADAPTIVE FINANCIAL CONSULTING LIMITED

Company number 08105955 ·

Active

2 active / 3 ceased · persons with significant control

Adaptive Group Technology Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-05
Correspondence address
2nd Floor, 1 Lackington Street, London, EC2A 1AL, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15003898
Country registered
United Kingdom

Statement

Active

The company knows of no individual or entity with significant control.

Loic Julien Guy Roze

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-03-02
Ceased on
2023-12-05
Date of birth
March 1980
Nationality
French
Country of residence
Spain
Correspondence address
2nd Floor, 1, Lackington Street, London, EC2A 1AL, England

Matthew Frederick Barrett

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-03-02
Ceased on
2023-12-05
Date of birth
October 1981
Nationality
British,New Zealander
Country of residence
England
Correspondence address
2nd Floor, 1, Lackington Street, London, EC2A 1AL, England

Olivier Charles Victor Deheurles

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-03-02
Ceased on
2023-12-05
Date of birth
July 1980
Nationality
French
Country of residence
Spain
Correspondence address
2nd Floor, 1, Lackington Street, London, EC2A 1AL, England