BITWISE LIMITED

Company number SC107588 ·

Active

2 active / 3 ceased · persons with significant control

Bitwise Group B.V.

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
Notified on
2019-12-19
Correspondence address
Udenseweg 33a, 5411 Sb Zeeland, Netherlands
Legal form
Limited Company
Place registered
The Netherlands Chamber Of Commerce Trade Register
Registration number
17145537
Country registered
The Netherlands

Mr Peter Craig Mcwhirter

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
April 1963
Nationality
British
Country of residence
Scotland
Correspondence address
Crescent House, Carnegie Campus, Dunfermline, Fife, KY11 8GR

Bitwise Group B.V.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-12-19
Ceased on
2022-01-01
Correspondence address
Udenseweg 33a, 5411 Sb Zeeland, Netherlands
Legal form
Limited Company
Place registered
The Netherlands Chamber Of Commerce Trade Register
Registration number
17145537
Country registered
The Netherlands

Bitwise Group Bv

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-12-18
Ceased on
2022-12-20
Correspondence address
Bitwise Group Bv, Udenseweg 33-A, Zeeland, 5411 SB, Netherlands
Legal form
Limited Liability Company
Place registered
Chamber Of Commerce
Registration number
17145537
Country registered
Netherlands

Mr Peter Craig Mcwhirter

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
Notified on
2016-04-06
Ceased on
2019-12-19
Date of birth
April 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Crescent House, Carnegie Campus, Dunfermline, Fife, KY11 8GR