CompaniesInTheUK

C5 CAPITAL LIMITED

Company number 07015428 ·

Active

2 active / 5 ceased · persons with significant control

C5 Holdings (Uk) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
4th Floor, Savile Row House, 7 Vigo Street, London, W1S 3HF, England
Legal form
Private Limited Company
Place registered
Companies House, Cardiff
Registration number
9079290
Country registered
England And Wales

Mr Andries Daniel Faber Pienaar

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
March 1970
Nationality
British
Country of residence
England
Correspondence address
Savile Row House, 7 Vigo Street, London, W1S 3HF, England

Mr William Edward Kilmer

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2019-05-01
Ceased on
2022-03-31
Date of birth
August 1965
Nationality
American
Country of residence
United States
Correspondence address
7, Vigo Street, London, W1S 3HF, England

Mr Christopher Robert Cooke

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-09-11
Ceased on
2018-09-18
Date of birth
November 1958
Nationality
British
Country of residence
England
Correspondence address
4th Floor, Savile Row House, 7 Vigo Street, London, W1S 3HF, England

Mr Marcos Battisti

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-09-19
Ceased on
2019-07-12
Date of birth
September 1969
Nationality
Brazilian
Country of residence
England
Correspondence address
4th Floor, Saville Row House, 7 Vigo Street, London, W1S 3HF

Mr Daniel Marc Freeman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-05-26
Ceased on
2020-05-29
Date of birth
August 1976
Nationality
Canadian
Country of residence
England
Correspondence address
4th Floor, Saville Row House, 7 Vigo Street, London, W1S 3HF

Sir Richard Leon Paniguian

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-05-24
Ceased on
2017-06-25
Date of birth
July 1949
Nationality
British
Country of residence
England
Correspondence address
4th Floor, Saville Row House, 7 Vigo Street, London, W1S 3HF