BNF UPSILON LIMITED

Company number 16323800 · Monitor this company

Active

6 active · persons with significant control

Mrs Ka-Yee Perrodo

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2025-03-18
Date of birth: September 1951
Nationality: French
Country of residence: United Kingdom
Correspondence address: 25, Hanover Square, London, W1S 1JF, England

Mr Brandon Glyn Barker

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2025-03-18
Date of birth: March 1955
Nationality: Singaporean
Country of residence: Singapore
Correspondence address: 25, Hanover Square, London, W1S 1JF, England

Mr Richard John Martin

Individual Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2025-03-18
Date of birth: December 1957
Nationality: British
Country of residence: United Kingdom
Correspondence address: 25, Hanover Square, London, W1S 1JF, England

Ms Nathalie Perrodo

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2025-03-18
Date of birth: May 1982
Nationality: French
Country of residence: United Kingdom
Correspondence address: 25, Hanover Square, London, W1S 1JF, England

Mr Bertrand Nicolas Hubert Perrodo

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2025-03-18
Date of birth: September 1984
Nationality: French
Country of residence: United Kingdom
Correspondence address: 25, Hanover Square, London, W1S 1JF, England

Mr Francois Hubert Marie Perrodo

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2025-03-18
Date of birth: February 1977
Nationality: French
Country of residence: United Kingdom
Correspondence address: 25, Hanover Square, London, W1S 1JF, England