BAXTER LONDON LTD

Company number 15583885 ·

Active

4 active / 1 ceased · persons with significant control

Mr Luigi Bestetti

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
2026-03-10
Date of birth
September 1943
Nationality
Italian
Country of residence
Italy
Correspondence address
24, Fitzroy Square, London, W1T 6EP, England

Mr Paolo Flavio Bestetti

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2026-03-10
Date of birth
February 1964
Nationality
Italian
Country of residence
Italy
Correspondence address
24, Fitzroy Square, London, W1T 6EP, England

Mr Luigi Bestetti

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-03-28
Date of birth
September 1943
Nationality
Italian
Country of residence
Italy
Correspondence address
Spaces, 12 Hammersmith Grove, Omega Suite, London, W6 7AP, United Kingdom

Mr Paolo Flavio Bestetti

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-03-28
Date of birth
February 1964
Nationality
Italian
Country of residence
Italy
Correspondence address
Spaces, 12 Hammersmith Grove, Omega Suite, London, W6 7AP, United Kingdom

Ms. Silvia Gattuso

Individual Ceased

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
2025-01-07
Ceased on
2026-03-10
Date of birth
April 1980
Nationality
Italian
Country of residence
England
Correspondence address
Spaces, 12 Hammersmith Grove, Omega Suite, London, W6 7AP, United Kingdom