OLDCO 2020 LTD

Company number 12905619 ·

Dissolved

3 active · persons with significant control

Mr Atis Zilbers

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-10-03
Date of birth
September 1970
Nationality
Latvian
Country of residence
Germany
Correspondence address
152-160, City Road, London, EC1V 2NX, United Kingdom

Mr Andreas Pichler

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-09-28
Date of birth
February 1977
Nationality
Austrian
Country of residence
United Kingdom
Correspondence address
2, Am Schlemmerhof, Lake Starnberg, 82335, Germany

Mr Matthias Fitzthum

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-09-25
Date of birth
June 1970
Nationality
Austrian
Country of residence
Germany
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom